NATURGY ENERGY GROUP SA
Proposal 1
APPROVE STANDALONE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVE DISCHARGE OF BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ADVISORY VOTE ON REMUNERATION REPORT
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.1
REELECT RAMON ADELL RAMON AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.2
REELECT JAIME SILES FERNANDEZ PALACIOS AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.3
REELECT FRANCISCO REYNES MASSANET AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.4
RATIFY APPOINTMENT OF AND ELECT LARS C. BESPOLKA AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.1
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.2
AUTHORIZE BOARD CHAIRMAN AND SECRETARY TO SIGN AS MANY PRIVATE DOCUMENTS AS MAY BE AND EXECUTE BEFORE A NOTARY OF HIS CHOICE AS MANY PUBLIC DOCUMENTS AS MAY BE NECESSARY
Caisse vote:
For
Applicable policy or principle:
PDV_01