| SEMAPA SGPS, S.A. | 20/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Elect Standing and Alternate Member of Fiscal Council | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Reduce Share Capital | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Reduce Share Capital | For |