| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE OR AMEND THE ANNUAL REPORT TO WHICH THE MAIN PART OF THE ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FY THAT RAN FROM 01 JAN TO 31 DEC 2007 |
For |
For |
| 2 |
APPROVE THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERSOF THE COMPANY, WHICH WILL BE COVERED BY SHARES WITH THE SHAREHOLDERS OF THE COMPANY HAVING THE OPTION OF COLLECTING SAID DIVIDEND IN CASH, IN ACCORDANCE WITH THE RESOLUTIONS THAT ARE ADOPTED |
For |
For |
| 3 |
APPROVE TO INCREASE IN THE SHARE CAPITAL IN ITS VARIABLE PART AND THE DETERMINATION OF THE FORM AND TERMS OF SUBSCRIPTION AND PAYMENT OF THE SHARES THAT ARE ISSUED |
For |
Abstain |
| 4 |
APPROVE OR AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS REALIZED BY THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY, DURING THE FY THAT RAN FORM 01 JAN TO 31 DEC 2007 |
For |
For |
| 5 |
APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY |
For |
For |
| 6 |
APPROVE TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY |
For |
For |
| 7 |
RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, REPURCHASED WITH A CHARGE AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR REPLACEMENT |
For |
For |
| 8 |
APPROVE TO INCREASE THE RESERVE FOR THE ACQUISITION OF OWN SHARES AND DETERMINATION OF ITS AMOUNT, AS WELL AS OF THE AMOUNT OF SHARE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND DETERMINATION OF THE SAME |
For |
For |
| 9 |
APPROVE THE DESIGNATION OF DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED |
For |
For |
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