PHAROL SGPS SA 25/05/2018 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Treatment of Net LossFor
4Approve Discharge of Management and Supervisory BoardsFor
5Ratify Co-options of DirectorsFor
6Elect Corporate BodiesOppose
7Appoint the AuditorsFor
8Amend Articles: Amend Articles 4 and 8 to ensure compliance with the Portuguese Companies Code and allow the Board of Directors the management of the opportunity and access to alternative financial sources.Oppose
9Authorize Repurchase and Reissuance of SharesOppose
10Approve Remuneration PolicyOppose