| SEMAPA SGPS, S.A. | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the financial statements | For |
| 2 | Receive the consolidated financial statements | For |
| 3 | Transfer of free reserves to retained earnings | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board and the Auditors | Oppose |
| 6 | Approve the Remuneration Policy Statement | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Reduce Share Capital | For |