ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 25/05/2009 AGM
1Approve the Individual and Consolidated Annual Report and Management Report and the DividendFor
2Receive the Corporate Responsibility Report and the Annual Report on the Management ReportFor
3Discharge the BoardFor
4Election of DirectorsOppose
5Appoint the auditorsOppose
6Authorise Share RepurchaseFor
7Share IssueOppose
8Issue convertible bonds/debt securitiesOppose
9Reduce Share CapitalFor
10Approve new executive share option scheme/planOppose
11Delegation of Powers for the completion of formalitiesFor
12Approve the minutes of the General MeetingFor