ATRESMEDIA 22/04/2015 AGM
1 Receive the Annual ReportAbstain
2 Approve the dividendAbstain
3 Discharge the BoardFor
4 Appoint the auditorsAbstain
5.1 Amend Articles: Article 6 Re: Share Capital and SharesAbstain
5.2 Amend Articles: Re: General MeetingsAbstain
5.3 Amend Articles: Re: Board of DirectorsAbstain
5.4 Amend Articles: Re: Annual Accounts, Dissolution and Liquidation, and Corporate WebsiteAbstain
6.1 Amend Articles: Article 1 of General Meeting Regulations Re: Purpose and ValidityAbstain
6.2 Amend Articles: Article 4 of General Meeting Regulations Re: Competences and Meeting TypesAbstain
6.3 Amend Articles: Articles of General Meeting Regulations Re: Convening and Preparation of General MeetingAbstain
6.4 Amend Articles: Articles of General Meeting Regulations Re: Attendance and RepresentationAbstain
6.5 Amend Articles: Article 20 of General Meeting Regulations Re: Location and InfrastructureAbstain
6.6 Amend Articles: Articles of General Meeting Regulations Re: Development of General MeetingAbstain
7.1Reelect Maurizio Carlotti Abstain
7.2Re-elect Mauricio Casals AldamaAbstain
7.3Re-elect Aurora Catá SalaAbstain
7.4Re-elect José Creuheras Margenat Abstain
7.5Re-elect Marco DragoAbstain
7.6Re-elect María Entrecanales FrancoAbstain
7.7Re-elect Nicolas de Tavernost Abstain
8.1 Elect by co-option Jose Lara GarciaAbstain
8.2 Elect by co-option Mediaproducción SLUAbstain
9 Elect Patricia EstanyAbstain
10 Authorise Share RepurchaseAbstain
11 Issue bonds/debt securities with preemptive rightsAbstain
12 Issue bonds/debt securities without preemptive rightsAbstain
13Authorize Board to Ratify and Execute Approved ResolutionsAbstain
14 Approve Remuneration PolicyAbstain
15Receive Annual Corporate Responsibility ReportAbstain
16Receive New Board RegulationsAbstain