SACYR SA 06/06/2018 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Treatment of Net LossFor
3Discharge the BoardFor
4.1Re-elect Grupo Satocan Desarrollos SLOppose
4.2Re-elect Matias Cortes DominguezOppose
4.3Re-elect Demetrio Carceller ArceOppose
4.4Re-elect Juan Maria Aguirre GonzaloFor
4.5Re-elect Augusto Delkader TeigFor
4.6Elect Cristina Alvarez AlvarezFor
4.7Elect Jose Joaquin Guell AmpueroFor
4.8 Elect Maria Jesus de Jaen BeltraFor
4.9Set the Number of Board DirectorsFor
5Approve the Remuneration ReportOppose
6.1Amend Articles Re: Company Name and Shareholders Rights and DutiesFor
6.2Amend Articles Re: Social Interest, Action Principles and Creation of ValueFor
6.3Amend Articles Re: Shares Representation, Shareholder Condition, Distribution of Competences, Right of Attendance, Deliberation and Proxy VotingFor
6.4Amend Article Re: General Obligations of DirectorsFor
6.5Amend Article Re: Dismissal of DirectorsFor
6.6Amend Articles Re: Representation in General Meetings and VotingFor
6.7Amend Article Re: Annual Accounts and Allocation of IncomeFor
6.8Shareholder Proposal: Amend Article 43.3 (Director Remuneration)For
6.9Shareholder Proposal: Amend Article 43.7 (Director Remuneration)For
6.10Shareholder Proposal: Amend Article 43.8 (Contracts of Executive Directors)For
6.11Shareholder Proposal: Amend Article 54.3 (Chairman and CEO)For
6.12Shareholder Proposal: Amend Article 56.5 (Board of Directors)For
6.13Shareholder Proposal: Amend Article 56.6 (Legal Entity Directors and Legal Persons)For
7Amend Articles of General Meeting Regulations Re: Functions, Delegations, List of Attendees and VotingFor
8.1Approval of a first share capital increase, charged to profits or reserves ("scrip dividend")For
8.2Approval of a second share capital increase, charged to profits or reserves ("scrip dividend")For
9Approve General Share Issue MandateOppose
10Authorise Share RepurchaseOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor