BANCO DE VALENCIA SA 07/03/2009 AGM
1Approve consolidated financial statements, declare a dividend, approve the application of results and discharge the Board.For
2.ARatify Agroinmobiliaria, SL as Director.For
2.B.1.Re-elect Operador de Banca-Seguros Vinculado del Grupo Bancaja, SA. as Director.For
2.B.2.Re-elect Operador de Bancaja Habitat, SL. as Director.For
2.B.3.Re-elect Mr. José Segura Almodóvar as Director.For
2.B.4.Re-elect Minaval, SL as Director.For
3Approve authority to increase authorised share capital and issue bonus shares.For
4Issue bonds/debt securities.For
5Appoint the auditors.Oppose
6Authorise Share Repurchase.For
7Delegation of powers for the completion of formalities.For
8Approve the Minutes of the General Meeting.Non-Voting