| ZARDOYA OTIS SA | 23/04/2007 AGM | |
|---|---|---|
| 1 | Approve company financial statements. | |
| 2 | Approve appropriation of income. | |
| 3 | Approve discharge of management. | |
| 4 | Elect/ Re-elect the auditors of the company and consolidated group. | |
| 5 | Approve increase in share capital against reserves. | |
| 6 | Authorise Share Repurchase. | |
| 7 | Any other business. | |
| 8 | Delegation of powers for the completion of formalities. | |
| 9 | Approve the minutes of the Annual General Meeting. | |