OBRASCON HUARTE LAIN SA 12/06/2020 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5To re-elect Deloitte, S.L. as auditor for a new one-year period, starting on 1st January and ending on 31st December 2020Oppose
6To appoint Ernst&Young, S.L. as auditor of accounts of the Company and its consolidated group for years 2021, 2022 and 2023For
7.1To re-elect Ms Silvia Villar-Mir de Fuentes as DirectorOppose
8Set the Number of Board DirectorsFor
9Advisory vote on Remuneration ReportAbstain
10Approve Fees Payable to the Board of DirectorsFor
11Approve General Share Issue MandateOppose
12Delegation of authority for the drafting, notarization and registration of the resolutionsFor