SONAE SGPS SA 30/04/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
4Approve Remuneration PolicyOppose
5Authorize Issuance of Convertible Bonds without Preemptive RightsFor
6Authorise the Board to Waive Pre-emptive RightsFor
7Approve Capital Raising Re: Issuance of Convertible BondsFor
8Authorize Repurchase and Reissuance of SharesOppose
9Authorise Company Purchase of Debenture StockFor
10Authorize Company Subsidiaries to Purchase Shares in ParentOppose