RAIA DROGASIL SA 29/03/2017 AGM
AApprove Financial StatementsFor
BApprove the DividendFor
CSet the Number of Board DirectorsFor
DElect the Board - Members Proposed by the Controlling ShareholderFor
D.1Elect the Board - Proposed by the Minority ShareholdersAbstain
EApprove Remuneration PolicyOppose
FSet the Number of the Fiscal Council MembersFor
F.1Elect the Fiscal Council - Members Appointed by the Controlling ShareholderOppose
F.2Elect the Fiscal Council - Members Appointed by the Minority ShareholderAbstain
F.3Approve Fees Payable to the Fiscal Council For