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Shareholders' General Meeting
Shareholders' General Meeting
Voting results
Subsequently the votes in favor are indicated, votes in against and abstentions registered relating to each one of the proposals of Shareholders' General
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Agenda
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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Item
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Shares
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Shares
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Shares
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1.
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Individual and Consolidated Accounts, Management Reports, Aplication of the result, Management of the Board of Directors |
460.700.735 |
2.717.262 |
500 |
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2.
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Increase in Capital |
463.408.306 |
5.466 |
4.725 |
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3.
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Delegation on the Board of Directors to increase in capital according to the article 153.1 of the Public Joint Stock Companies Act |
460.817.788 |
1.936.581 |
664.128 |
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4.
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Resignation, appoinment and re-election of directors: |
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- Mr. Francisco Reynés Massanet |
448.773.785 |
14.640.623 |
4.089 |
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- Mr. Julio Sacristán Fidalgo |
448.773.785 |
14.640.623 |
4.089 |
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- Mr. Pablo Vallbona Vadell |
448.827.227 |
14.587.181 |
4.089 |
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- Mr. Miguel A. Gutiérrez Méndez |
448.827.227 |
14.587.181 |
4.089 |
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- Comunidades Gestionadas, S.A. |
448.773.785 |
14.640.623 |
4.089 |
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5.
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Re-election of Auditor of Accounts of the Company and its group for the financial year 2010. |
450.046.771 |
10.759.675 |
2.612.051 |
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6.
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Share delivery Plan 2010 and Share options Plan 2010 and Option plan 2009 adaptation. |
458.807.121 |
4.021.641 |
589.735 |
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7.
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Authorization of the Company’s Board of Directors to acquire the company’s own shares, with the power to reduce capital by redeeming own shares. |
461.929.972 |
1.470.477 |
18.048 |
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8.
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Delegation in favor of the Board of Directors to issue promissory notes, obligations, bonds and any other fixed-interest bonds. |
461.993.198 |
1.425.206 |
93 |
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9.
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Delegation of powers for the full formalization and implementation of the resolutions. |
462.632.165 |
785.832 |
500 |
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0.21% 0.03€
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IBEX 35 8,462.40
