1 | Receive the Annual Report | For |
2 | Approve the Dividend | For |
3 | Discharge the Board | For |
4 | Approve Authority to Increase Authorised Share Capital | For |
5 | Amend Articles 15, 16 and 17 of the Regulation of the Board of Directors | For |
6.1 | Set the Number of Board Directors | For |
6.2 | Elect Juan Jose Lopez Burniol | Oppose |
6.3 | Elect Independent Director | Oppose |
6.4 | Elect Independent Director | Oppose |
7 | Appoint the Auditors | Oppose |
8 | Issue Bonds/Debt Securities | Oppose |
9 | Approve the Remuneration Report | Oppose |
10 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |