Faes Farma SA
Ticker: FAE
Meeting date: 18/06/2019
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Mgt rec For | Vote For |
| 2 | Proposal Approve Non-Financial Information Report | Mgt rec For | Vote For |
| 3.1 | Proposal Reelect Inigo Zavala Ortiz de la Torre as Director | Mgt rec For | Vote Against |
| 3.2 | Proposal Reelect Carlos de Alcocer Torra as Director | Mgt rec For | Vote For |
| 3.3 | Proposal Reelect Francisco Javier Usaola Garcia as Director | Mgt rec For | Vote Against |
| 3.4 | Proposal Elect Maria Eugenia Zugaza Salazar as Director | Mgt rec For | Vote For |
| 4 | Proposal Approve Scrip Dividends | Mgt rec For | Vote For |
| 5 | Proposal Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 100 Million | Mgt rec For | Vote For |
| 6 | Proposal Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Mgt rec For | Vote For |
| 7 | Proposal Advisory Vote on Remuneration Report | Mgt rec For | Vote For |
| 8 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
| 9 | Proposal Allow Questions | Mgt rec None | Vote None |
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