BANCO COMERCIAL PORTUGUES SA 11/05/2015 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Discharge the management and the Auditing of the CompanyOppose
4Approve Remuneration PolicyOppose
5Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function HoldersFor
6Elect Raquel Vunge as DirectorFor
7Elect the BoardOppose
8Elect the International Strategic BoardOppose
9Elect the Remuneration CommitteeOppose
10Ratify Mazars as Special Auditor For
11Approve authority to increase authorised share capital and issue sharesFor
12Authorise Share RepurchaseFor