SONAE SGPS SA 30/04/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesAbstain
4Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function HoldersFor
5Approve Remuneration PolicyOppose
6Authorize Issuance of Convertible Bonds without Preemptive RightsFor
7Authorise the Board to Waive Pre-emptive RightsOppose
8Approve Capital Raising: Issuance of Convertible BondsOppose
9Authorise Share RepurchaseOppose
10Authorise Company Purchase of Debenture StockFor
11Authorize Company Subsidiaries to Purchase Shares in ParentOppose