| 1 | Approve the financials statements and the management report for the 2008 fiscal year. | For |
| 2 | Approve the consolidated financials statements and the management report for the 2008 fiscal year | For |
| 3 | Discharge the Board | For |
| 4 | Allocate the 2008 net results | For |
| 5 | Appoint the auditors | For |
| 6 | Appoint the auditors for the consolidated accounts | For |
| 7 | Approve the name change to Almirall SA | For |
| 8 | Approve the delegation to the chairman or vice chairman to formalise, develop, rectify, execute and convert into public documents the agreements adopted in the meeting | For |
