BANCO ESPIRITO SANTO SA 31/03/2008 AGM
1Approve company financial statements.For
2Approve consolidated financial statements.For
3Approve the dividend.For
4Discharge the Board.For
5Authorise Share Repurchase.For
6Approve new executive share option plan for employees and executive board members.Oppose
7Approve remuneration policy statementOppose
8Re-/Election of Directors.For
9Appoint the auditors.For
10Elect the Remuneration Committee.Abstain
11Adopt a Regulation of the General Meeting.For
12Approve continuance the group relation with the companies whose share capital is fully held by the Bank.For