Management proposals |
1
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Open Meeting and Elect Presiding Council of Meeting
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For
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For
|
2
|
Accept Board Report
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For
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For
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3
|
Accept Audit Report
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For
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For
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4
|
Accept Financial Statements
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For
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For
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5
|
Approve and Receive Information on Donations Made in 2016
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For
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For
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6
|
Approve Discharge of Board
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For
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For
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7
|
Approve Allocation of Income
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For
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For
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8
|
Approve Director Remuneration
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For
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For
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9
|
Elect Directors
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For
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For
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10
|
Ratify External Auditors
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For
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For
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11
|
Approve Upper Limit of Donations for 2017
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For
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For
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12
|
Amend Company Articles 2., 5. and 26.
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For
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For
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13
|
Approve an Amendment in the Working Principles of the General Assembly
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For
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For
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14
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
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For
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For
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