ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 14/04/2010 AGM
1To approve the Director's Reports and to approve the appropriation of income and of the dividend.For
2To approve the corporate social responsibility reportFor
3Discharge of the Board. To approve the management of the Board of Directors in 2009.Oppose
4To re-elect all Board MembersOppose
5To re-elect Deloitte Accountants BV as statutory auditors for one yearOppose
6To approve buy-back of the company sharesFor
7To approve the renewal of the 2004 share option plan and amendments to the maximum number of shares available under the planOppose
8Delegation of powers for the completion of formalitiesFor
9To read and approve, if applicable, the minutes of the general meetingFor