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Melia Hotels International SA

Ticker: MEL

Meeting date: 04/06/2015

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Approve Consolidated and Standalone Financial Statements Mgt rec For Vote For
2 Proposal Approve Allocation of Financial Results and Payment of Dividends Mgt rec For Vote For
3 Proposal Approve Discharge of Board Mgt rec For Vote For
4.1 Proposal Reelect Gabriel Escarrer Juliu00c3u00a1 as Director Mgt rec For Vote For
4.2 Proposal Reelect Juan Vives Cerdu00c3u00a1 as Director Mgt rec For Vote For
4.3 Proposal Reelect Alfredo Pastor Bodmer as Director Mgt rec For Vote For
5 Proposal Fix Number of Directors at 11 Mgt rec For Vote For
6 Proposal Renew Appointment of PricewaterhouseCoopers as Auditor Mgt rec For Vote For
7.1 Proposal Amend Article 6 Re: Account Entries Mgt rec For Vote For
7.2 Proposal Amend Article 7 Re: Accounting Register of Shares and Register of Shareholders Mgt rec For Vote For
7.3 Proposal Amend Article 8 Re: Legitimation of Shareholders Mgt rec For Vote For
7.4 Proposal Amend Article 9 Re: Membership Status Mgt rec For Vote For
7.5 Proposal Amend Article 19 Re: Preference Shares Mgt rec For Vote For
7.6 Proposal Amend Article 20 Re: Bonds Mgt rec For Vote For
7.7 Proposal Amend Article 21 Re: Corporate Bodies Mgt rec For Vote For
7.8 Proposal Amend Article 22 Re: General Shareholders Meeting Mgt rec For Vote For
7.9 Proposal Amend Article 24 Re: Calling and Preparation of the General Shareholders Meeting Mgt rec For Vote For
7.10 Proposal Amend Article 25 Re: Representation to Attend the General Shareholders Meeting Mgt rec For Vote For
7.11 Proposal Amend Article 26 Re: Designation of Positions at the General Shareholders Meeting Mgt rec For Vote For
7.12 Proposal Amend Article 27 Re: Development of the General Shareholders Meeting Mgt rec For Vote For
7.13 Proposal Amend Article 28 Re: Majorities for Approval of Resolutions Mgt rec For Vote For
7.14 Proposal Amend Article 29 Re: Minutes of the General Shareholders Meeting Mgt rec For Vote For
7.15 Proposal Amend Article 30 Re: Powers of the General Shareholders Meeting Mgt rec For Vote For
7.16 Proposal Amend Article 31 Re: Structure and Appointments to Board of Directors Mgt rec For Vote For
7.17 Proposal Amend Article 32 Re: Board Term Mgt rec For Vote For
7.18 Proposal Amend Article 33 Re: Appointments to Board of Directors Mgt rec For Vote For
7.19 Proposal Amend Article 35 Re: Functioning of Board of Directors Mgt rec For Vote For
7.20 Proposal Amend Article 36 Re: Performance of Duties Mgt rec For Vote For
7.21 Proposal Amend Article 37 Re: Director Remuneration Mgt rec For Vote For
7.22 Proposal Amend Article 38 Re: Delegation of Powers Mgt rec For Vote For
7.23 Proposal Amend Article 39 bis Re: Audit and Compliance Committee Mgt rec For Vote For
7.24 Proposal Amend Article 42 Re: Annual Accounts Mgt rec For Vote For
7.25 Proposal Amend Article 43 Re: Approval and Deposit of Annual Accounts Mgt rec For Vote For
7.26 Proposal Amend Article 45 Re: Censure and Verification of Annual Accounts Mgt rec For Vote For
7.27 Proposal Amend Article 46 Re: Reasons for Winding-up Mgt rec For Vote For
7.28 Proposal Amend Article 47 Re: Liquidation of the Company Mgt rec For Vote For
7.29 Proposal Amend First Additional Provision Re: Resolution of Conflicts Mgt rec For Vote For
7.30 Proposal Amend Second Additional Provision Re: Referral Mgt rec For Vote For
7.31 Proposal Add Article 39 ter Re: Appointments and Remuneration Committee Mgt rec For Vote For
8.1 Proposal Amend Article 1 of General Meeting Regulations Re: Objective Mgt rec For Vote For
8.2 Proposal Amend Article 2 of General Meeting Regulations Re: General Shareholders Meeting Mgt rec For Vote For
8.3 Proposal Amend Article 3 of General Meeting Regulations Re: Powers Mgt rec For Vote For
8.4 Proposal Amend Article 5 of General Meeting Regulations Re: Power and Obligation to Call Mgt rec For Vote For
8.5 Proposal Amend Article 6 of General Meeting Regulations Re: Meeting Publication Mgt rec For Vote For
8.6 Proposal Amend Article 7 of General Meeting Regulations Re: Right to Information Prior to the Meeting Mgt rec For Vote For
8.7 Proposal Amend Article 8 of General Meeting Regulations Re: Attendance Mgt rec For Vote For
8.8 Proposal Amend Article 9 of General Meeting Regulations Re: Representation Mgt rec For Vote For
8.9 Proposal Amend Article 11 of General Meeting Regulations Re: Extension and Suspension Mgt rec For Vote For
8.10 Proposal Amend Article 13 of General Meeting Regulations Re: Constitution Mgt rec For Vote For
8.11 Proposal Amend Article 14 of General Meeting Regulations Re: Board Mgt rec For Vote For
8.12 Proposal Amend Article 16 of General Meeting Regulations Re: Proceedings Mgt rec For Vote For
8.13 Proposal Amend Article 17 of General Meeting Regulations Re: Voting on the Proposed Resolutions Mgt rec For Vote For
8.14 Proposal Amend Article 18 of General Meeting Regulations Re: Approval of Resolutions Mgt rec For Vote For
8.15 Proposal Remove Current Preamble of General Meeting Regulations Mgt rec For Vote For
9 Proposal Receive Information on Cancellation of Issuance of Bonds of Sol Meliu00c3u00a1 SA Mgt rec None Vote None
10 Proposal Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgt rec For Vote For
11 Proposal Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion Mgt rec For Vote For
12 Proposal Authorize Share Repurchase Program Mgt rec For Vote For
13 Proposal Advisory Vote on Remuneration Policy Report Mgt rec For Vote For
14 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:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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