EDP-ENERGIAS DE PORTUGAL SA
Proposal 1.1
APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.2
APPROVE SUSTAINABILITY REPORT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.1
APPROVE ALLOCATION OF INCOME
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.2
APPROVE DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.1
APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.2
APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.3
APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
ELECT VICE-CHAIR OF THE GENERAL MEETING BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02