SONAE SGPS SA 30/04/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
4Elect Corporate BodiesOppose
5Appoint the AuditorsFor
6Approve Remuneration of Remuneration Committee MembersFor
7Approve Statement on Remuneration PolicyAbstain
8Authorize Issuance of Convertible Bonds without Preemptive RightsFor
9Authorise the Board to Waive Pre-emptive RightsFor
10Approve Capital Raising Re: Issuance of Convertible BondsFor
11Authorise Share RepurchaseOppose
12Authorise Company Purchase of Debenture StockFor
13Authorize Company Subsidiaries to Purchase Shares in ParentOppose