Grupo Energia Bogota SA ESP
Ticker: GEB
Møtedato: 30.03.2020
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Verify Quorum | Ledelsens anbefalning None | Stemme None |
| 2 | Forslag Approve Meeting Agenda | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Elect Chairman of Meeting | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Message from Chairman of the Meeting | Ledelsens anbefalning None | Stemme None |
| 5 | Forslag Elect Meeting Approval Committee | Ledelsens anbefalning For | Stemme For |
| 6.1 | Forslag Approve Sustainable Management Report | Ledelsens anbefalning For | Stemme For |
| 6.2 | Forslag Approve Corporate Governance Report | Ledelsens anbefalning For | Stemme For |
| 6.3 | Forslag Approve Transactions with Related Parties Report | Ledelsens anbefalning For | Stemme For |
| 6.4 | Forslag Approve Individual and Consolidated Financial Statements | Ledelsens anbefalning For | Stemme For |
| 6.5 | Forslag Approve Auditor's Report | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Allocation of Income and Dividends | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Appoint Auditors | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Amend Articles | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Guarantee to Trecsa | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Authorize Issuance of GEB Green Bonds | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Transact Other Business (Non-Voting) | Ledelsens anbefalning None | Stemme None |
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