| TUBACEX SA | 24/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Approve Incentive Plan for Directors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Constitute Associations and Foundations | Oppose |
| 8 | Delegation of powers to implement agreements | For |