PROMOTORA DE INFORMACIONES 20/04/2015 AGM
1 Receive the Annual ReportFor
2 Discharge the BoardFor
3 Appoint the auditorsOppose
4 Elect Jose Luis Sainz Díaz For
5.1 Amend Articles: Re: General Meetings and Board of DirectorsFor
5.2 Amend Articles: 12 Re: Competence of General Shareholders MeetingsFor
5.3 Amend Articles: 15bis Re: Special Resolutions and Class B SharesFor
5.4 Amend Articles: Re: Director RemunerationFor
5.5 Amend Articles: 26 Re: Substitution and Election of DirectorsFor
5.6 Amend Articles: Articles 1, 3- 9, 11, 16, 29 bis, 29 ter, 32-36, 38 and 39For
5.7 Adopt new Articles of AssociationFor
6 Amend Articles: Amend Articles of General Meeting RegulationsFor
7 Approve authority to increase authorised share capital and issue shares without preemptive rightsOppose
8 Issue bonds without preemptive rightsOppose
9.1 Reduce Share CapitalFor
9.2Approve Reverse Stock SplitFor
10Approve the Remuneration Report for 2014Oppose
11Receive Amendments to Board of Directors' RegulationsNon-Voting
12Authorize Board to Ratify and Execute Approved ResolutionsFor