| CCR SA | 15/04/2009 AGM | |
|---|---|---|
| 1 | Receive the annual report, the financial statements and the Fiscal Council's report and the external auditors' report | For |
| 2 | Decide on the review of the capital budget | Oppose |
| 3 | Resolve on the allocation of net income | For |
| 4 | Decide on the board size | Oppose |
| 5 | Elect the members of the board | Oppose |
| 6 | Decide on directors' remuneration | Oppose |
| 7 | Decide on the establishment and composition of the Fiscal Council | Oppose |