1 | Approve Financial Statements | For |
2 | Approve the Dividend | For |
3 | Discharge the Board | For |
4.1 | Amend Articles 21 and 23 | For |
4.2 | Amend Article 29 | For |
5 | Informational Resolution on Dividend Distribution | Non-Voting |
6.1 | Ratification and appointment of Mrs Marina Serrano González | For |
6.2 | Ratification and appointment of Mrs Sandrine Lagumina | For |
6.3 | Ratification and appointment of Mr Enrico Letta | For |
6.4 | Ratification and appointment of Mr Luis G. Fortuño | For |
6.5 | Ratification and appointment of Mr Francisco Javier Brossa Galofré | For |
6.6 | Ratification and appointment of Mr Antonio Viana-Baptista
| For |
6.7 | Re-election of G3T, S.L, proprietary director | For |
7 | Appoint the Auditors | Oppose |
8 | Consultative voting on the Annual Report about Directors' Remunerations, corresponding to 2016 financial year | Abstain |
9 | Approval of the Directors' Remuneration Policy 2018-2019-2020 | Oppose |
10 | Delegation of powers to formalise all the resolutions adopted by the Meeting | For |