ABERTIS INFRAESTRUCTURAS SA 11/04/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Discharge the BoardFor
4Approve Authority to Increase Authorised Share CapitalFor
5Amend Articles 15, 16 and 17 of the Regulation of the Board of DirectorsFor
6.1Set the Number of Board DirectorsFor
6.2Elect Juan Jose Lopez BurniolOppose
6.3Elect Independent DirectorOppose
6.4Elect Independent DirectorOppose
7Appoint the AuditorsOppose
8Issue Bonds/Debt SecuritiesOppose
9Approve the Remuneration ReportOppose
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor