TUBACEX SA 22/05/2018 AGM
1.1Approve Financial StatementsFor
1.2Approve Treatment of Net LossFor
1.3Discharge the BoardFor
2.1Ratify Appointment of Antonio Gonzalez-Adalid Garcia-Zozaya as Independent DirectorFor
2.2Ratify Appointment of Isabel Lopez PanosFor
2.3Elect Ivan Marten UliarteFor
2.4Elect Jorge Sendagorta GomendioFor
3Issue Convertible and Non-Convertible Bonds/Debt SecuritiesOppose
4Approve Remuneration PolicyOppose
5Approve Extension of Incentive PlansOppose
6Approve the Remuneration ReportFor
7Authorize Board to Ratify and Execute Approved ResolutionsFor