EDP-ENERGIAS DE PORTUGAL SA
Proposal 1
APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE ALLOCATION OF INCOME
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
AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
AMEND ARTICLES: RESOLVE ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF EDP BY THE ADDITION OF A NUMBER 4 AND A NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11, OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3 OF ARTICLE 23
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8
ELIMINATE PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9
APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 10
APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11.1
ELECT CORPORATE BODIES FOR 2021-2023 TERM
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 11.2
APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS - SOCIEDADE DE REVISORES DE CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS ALTERNATE FOR 2021-2023 TERM
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 11.3
ELECT GENERAL MEETING BOARD FOR 2021-2023 TERM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11.4
ELECT REMUNERATION COMMITTEE FOR 2021-2023 TERM
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 11.5
APPROVE REMUNERATION OF REMUNERATION COMMITTEE MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11.6
ELECT ENVIRONMENT AND SUSTAINABILITY BOARD FOR 2021-2023 TERM
Caisse vote:
For
Applicable policy or principle:
PC_04_02