|
Ordre del dia
|
Votes for
|
Votes against
|
Abstentions
|
|
Items
|
Shares
|
Shares
|
Shares
|
|
1.
|
Examination and approval, of the individual and consolidated annual accounts and their respective Chair’s reports, plus the wages policy report, of the proposal for use of the profits or losses, and of the administration of the Board of Directors. |
510.916.800 |
395.152 |
6.752 |
|
2.
|
Ratification of the incorporation of Saba Infraestructuras, S.A. and authorisation for the investment in kind therein by the Company of all the shares in Saba Aparcamientos, S.A. and Abertis Logística, S.A. |
510.906.218 |
396.262 |
16.224 |
|
3.
|
Ratification of the Board of Director’s decision on the distribution of a dividend on account of the profits or losses for the financial year 2011, offering shareholders the option of being paid in cash and/or via the allocation of shares in Saba Infraestructuras, S.A. |
510.920.183 |
393.939 |
4.582 |
|
4.
|
Ratification and, if necessary, authorisation for the Board of Directors to transfer to Viana SPE, S.L.; ProA Capital Iberian Buyout Fund I USA, a simplified scheme VCF; ProA Capital Iberian Buyout Fund I Europa, a simplified scheme VCF; ProA Capital Iberian Buyout Fund I España, a simplified scheme VCF; and Criteria CaixaCorp, S.A. or “la Caixa” or a subsidiary company controlled by it, the Company’s shares in Saba Infraestructuras, S.A., which remains in its control, following the execution of the previous decision. |
510.882.194 |
402.591 |
33.919 |
|
5.
|
Return of contributions to the Company’s shareholders, debited against the Share Premium. |
511.290.099 |
22.815 |
5.790 |
|
6.
|
Capital increase, debited against the share premium, with the consequent amendment of Article 5 of the Corporate Bylaws and application to list the new shares on the official stock exchange markets and other regulated markets. |
511.289.532 |
25.524 |
3.648 |
|
7.
|
Amendment of certain articles from the Corporate Bylaws for the purpose of adapting them to the recent statutory changes and improve their wording. |
510.685.709 |
209.276 |
423.719 |
|
8.
|
Examination and approval, where appropriate, of the modification of the certain Articles of the Regulations on the General Meeting of Company Shareholders. |
510.702.093 |
222.154 |
394.457 |
|
9.
|
Informing the General Meeting about the amendment to the Regulations on the Board of Directors decided by said body. |
- |
- |
- |
|
10.
|
Resignation, appointment and re-election of directors. |
|
|
|
|
|
- Théâtre Directorship Services Alpha, S.à.r.l |
476.508.411 |
34.268.209 |
542.084 |
|
|
- Théâtre Directorship Services Beta, S.à.r.l |
478.072.197 |
31.624.175 |
1.622.332 |
|
|
- Théâtre Directorship Services Gama, S.à.r.l |
478.072.197 |
33.113.093 |
133.414 |
|
|
- Mr. Antonio Tuñón Álvarez |
478.210.787 |
28.093.643 |
5.014.274 |
|
|
- Mr. Gonzalo Gortázar Rotaeche |
478.644.693 |
31.051.679 |
1.622.332 |
|
|
- G3T, S.L. |
478.561.103 |
32.481.695 |
275.906 |
|
|
- Mr. Leopoldo Rodés Castañé |
478.127.197 |
32.915.601 |
275.906 |
|
|
- Mr. Manuel Raventós Negra |
471.853.654 |
37.842.718 |
1.622.332 |
|
11.
|
Delegation to the Board of Directors of the power to issue promissory notes, debentures, bonds and other fixed interest values that can be converted and/or exchanged for shares in the Company, or that can be exchanged for shares in other companies, with the attribution, where appropriate, of the power to increase the share capital social and to exclude pre-emptive rights. With regard to the issue of promissory notes, the delegation will also be extended without distinction to the Executive Committee, the Chairman and the Managing Director. |
501.971.807 |
9.328.286 |
18.611 |
|
12.
|
2011 share allocation plan. Adaptation of the Share Options Plans for 2007, 2008, 2009 and 2010 to the future structure of the Abertis Group. |
510.709.494 |
601.148 |
8.062 |
|
13.
|
Appointment of the Auditors for the accounts of the Company and its consolidated group. |
510.307.675 |
598.489 |
412.540 |
|
14.
|
Delegation of powers to make all the resolutions adopted by the Meeting official. |
511.007.143 |
300.626 |
10.935 |
-3.01% -0.34€
|
IBEX 35 6,440.50
