TECNICAS REUNIDAS 25/06/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Discharge the BoardFor
4Appoint the auditorsOppose
5.1Amend Articles: 3 and 4For
5.2Amend Articles: 5, 6, 7 and 10For
5.3Amend Articles: 11, 12, 13, 14, 16, 17, 18 and 20For
5.4Amend Articles: 22, 25, 26, 27, 28, 29, 30 and 31For
5.5Amend Articles: 32 and 35For
5.6Amend Articles: 36 and 38For
5.7Adopt new Articles of AssociationFor
6.1Amend Article 1 of Shareholders Meeting RegulationsFor
6.2Amend Articles: 3, 4 and 5 of Shareholders Meeting RegulationsFor
6.3Amend Articles: 6, 7, 8 and 9 of Shareholders Meeting RegulationsFor
6.4Amend Articles: 10, 11, 12, 13, 14, 15, 17, 18, 19, 22, 23, 24, 25, 26, 27 and 29 of Shareholders Meeting RegulationsFor
6.5Adopt new Shareholders Meeting RegulationsFor
7Information about the amendments of the regulation of the Board of DirectorsFor
8Authorise Share RepurchaseOppose
9Authorization to the Board to constitute associations and foundationsAbstain
10Approve fees payable to the Board of DirectorsOppose
11Delegation of powers to implement agreementsFor
12Approve the Remuneration ReportOppose