| ENDESA-EMPR NAC ELEC (CHILE) | 15/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Information of the dividend policy and of the procedures for the dividend distribution. | For |
| 4 | Approve the Investments and Financing policy | For |
| 5 | Election of the Board of Directors | Oppose |
| 6 | Approve directors' fees | Oppose |
| 7 | Approve Directors and Audit Committees' fees | Oppose |
| 8 | Receive the Report of the Directors’ Committee | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Appoint the two Account Inspectors | Oppose |
| 11 | Transact any other business | Oppose |