SONAE SGPS SA 28/04/2023 AGM
1Approve Financial StatementsFor
2Approve Allocation of Income and DividendFor
3Discharge the Management and AuditorsOppose
4Decide on the Internal Policy regarding the Selection and Adequacy Assessment of the Members of the Management and Audit BodiesFor
5Amend Articles: 2 and 9For
6Elect Board: Slate Election of the Board Directors, Remuneration Committee, and Fiscal Council MembersOppose
7Appoint the Auditors: PwCAbstain
8Approve Fees Payable to the Remuneration CommitteeFor
9Approve Remuneration of Management and Audit Bodies, Share Plan and RegulationOppose
10Authorize Issuance of Convertible Bonds without Preemptive RightsOppose
11Authorise the Board to Waive Pre-emptive RightsOppose
12Approve Capital Raising: Issuance of Convertible BondsOppose
13Authorise Share RepurchaseOppose
14Authorise Company Purchase of Debenture StockFor
15Authorize Company Subsidiaries to Purchase Shares in ParentOppose