SACYR SA 11/06/2015 AGM
1Receive the Annual ReportFor
2.1Approve treatment of net lossFor
2.2Approve application of reserves to offset lossesFor
3Discharge the BoardFor
4.1Elect Isabel Martin CastellaFor
4.2Re-elect Manuel Manrique CeciliaOppose
4.3Re-elect Prilou SLOppose
4.4Re-elect Prilomi SLOppose
4.5Set the number of board directorsFor
5Appoint the auditorsOppose
6.1Amend Articles: Corporate PurposeFor
6.2Amend Articles: General Shareholders MeetingFor
6.3Amend Articles: Director RemunerationFor
6.4Amend Articles: Board of DirectorsFor
6.5Amend Articles: Corporate WebsiteFor
7Amend ArticlesFor
8Approve capital increase at expense of reservesFor
9Amend existing executive share planOppose
10Authorize Board to ratify and execute approved resolutionsFor
11Approve the Remuneration ReportOppose