BRISA - AUTO-ESTRADAS DE PORTUGAL SA 26/03/2010 AGM
1Ratify the co-optation of M. Rui Alexandre Pires Diniz as Director for a period of 3 years.Oppose
2Deliberate on the Management Report and Accounts relating to 2009Abstain
3Deliberate on the Consolidated Management Report and Consolidated Accounts relating to 2009For
4Deliberate on the proposal for the appropriation of net profit and appropriation of retained earningsAbstain
5Appraise the Company's management and control during 2009For
6Deliberate on the purchase and sale of treasury stockFor
7Appraise the statement of the Remuneration CommitteeAbstain
8Appraise the statement of the Board on the criteria and main parameters guiding the performance appraisal of the managing staffAbstain
9Appraise the reorganization of the corporate structure and deliberate on amendments of the Articles of AssociationFor
10Deliberate on the Sustainability ReportFor