OBRASCON HUARTE LAIN SA 28/06/2021 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5.1Elect Juan Antonio Santamera Sanchez - Non-Executive DirectorOppose
5.2Elect Juan José Nieto Bueso - Non-Executive DirectorAbstain
6Approve the Remuneration ReportOppose
7Approve Fees Payable to the Board of DirectorsFor
8.1Amend Articles: Issuance of obligations.For
8.2Amend Articles: Corporate bodiesFor
8.3Amend Articles: General Shareholder MeetingFor
8.4Amend Articles: DirectorsFor
8.5Amend Articles: Remuneration of DirectorsFor
9.1Amend General Provisions: General provisionsFor
9.2Amend General Provisions: AnnouncementsFor
9.3Amend General Provisions: Right to attend, representation, agenda and quorumFor
9.4Amend General Provisions: Right to informationFor
9.5Amend General Provisions: Discussion and vote of issues subject to the General Meeting and Minute of the MeetingOppose
10Report on Amendments of the Regulation of the Board of Directors approved by the Board of Directors of the Company.Non-Voting
11Authorise Share RepurchaseOppose
12Delegation of authority for the drafting, notarization and registration of the resolutionsFor