FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 10/06/2009 AGM
1Approval the Annual Accounts, Management Report and Discharge the BoardFor
2Approve the dividendFor
3aRe-elect E.A.C. Inversiones Corporativas S.L.Oppose
3bRe-elect Rafael Montes SánchezOppose
4aAmend Articles Due to Regulatory ChangesFor
4bAmend Articles Due to Regulatory ChangesFor
5Amend Rules of the General MeetingFor
6Authorise Share Repurchase and Authorise Subsidiaries to Purchase SharesOppose
7Reduce Share CapitalFor
8Appoint the auditorsOppose
9Delegation of powers for the completion of formalities.For
10Receive the Annual Report on the Management ReportNon-Voting