Ebro Foods SA
Ticker: EBRO
Meeting date: 04/06/2019
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Approve Consolidated and Standalone Financial Statements | Mgt rec For | Vote For |
| 1.2 | Proposal Approve Non-Financial Information Report | Mgt rec For | Vote For |
| 2 | Proposal Approve Discharge of Board | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends | Mgt rec For | Vote For |
| 4 | Proposal Approve Remuneration of Directors | Mgt rec For | Vote For |
| 5 | Proposal Reelect Pedro Antonio Zorrero Camas as Director | Mgt rec For | Vote For |
| 6 | Proposal Amend Article 22 Re: Director Remuneration | Mgt rec For | Vote For |
| 7 | Proposal Amend Remuneration Policy for FY 2019, 2020 and 2021 | Mgt rec For | Vote For |
| 8 | Proposal Advisory Vote on Remuneration Report | Mgt rec For | Vote For |
| 9 | Proposal Authorize Donations to Fundacion Ebro Foods | Mgt rec For | Vote For |
| 10 | Proposal Authorize Company to Call EGM with 15 Days' Notice | Mgt rec For | Vote For |
| 11 | Proposal Receive Amendments to Board of Directors Regulations | Mgt rec None | Vote None |
| 12 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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