71359

Extraordinary Shareholders Meeting

Call to Extraordinary Shareholders Meeting
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Attendance
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Voting Results
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Resolutions
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Number of shares and voting rights at the time of the call
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Proposed resolution and information in relation to the items of the agenda
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Proxy procedure and long distance procedure
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Company cards available for shareholders
Item 1 of the Agenda : The Directors Report and supporting information regarding the resolution
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72335

2017 Annual General Shareholders Meeting

Call to meeting
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2017 Attendance
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2017 Resolutions
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2017 Voting Results
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Proposed resolutions and supporting information.
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Identity, resume and category of directors reelected and appointed
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Proxy procedure and procedure for long distance voting
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Report by the Nomination, Compensation and Corporate Governance Committee of Indra Sistemas, S.A. on related party transactions
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Report regarding independence of external auditor with letter
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Nomination Committee report on appointment and reelection of directors
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Board report on appointment and reelection of director
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Delegation to the Board of Directors the authority to issue securities with a limit of 1,500 M€. This authorization includes the delegation of powers necessary, when appropriate, to: (i) determine the bases and means of conversion, exchange or exercise; (ii) increase capital stock in the amount necessary to carry out conversion requests; and (iii) exclude pre-emptive rights for said issuances, limited to a maximum of 20% of the nominal value of capital stock.
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Delegation to the Board of Directors the authority to increase the capital stock of the Company including by means of the issuance of redeemable shares, and the authority to exclude pre-emptive rights, in which case any increase of capital pursuant to this delegation may not exceed 20% of the capital stock of the Company at the time of authorization at the Annual Shareholders’ Meeting
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