SONAE SGPS SA 30/04/2015 AGM
1Receive the Annual ReportFor
2Approve the proposed appropriation of the net result of 2014For
3Assess the management and audit of the companyFor
4Elect the Board, the Statutory Audit Board and the Remuneration CommitteeOppose
5Appoint the auditorsAbstain
6Approve the remuneration of the shareholders remuneration committeeFor
7Approve the Remuneration ReportOppose
8Authorise Share Repurchase and sale of own sharesFor
9Authorise purchase and sale of bonds issued by the companyFor
10Authorise the purchase and for the holding of shares of the company by its controlled companiesOppose