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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Item 1 of the Agenda : The Directors Report and supporting information regarding the resolution
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72335

Annual General Shareholder's Meeting 2017

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Number of Shares and Voting Rights
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Proposed resolutions and supporting information.
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Agenda
Item 1: Review and approval of the Financial Statements and the Management Report of Indra Sistemas, S.A. and its Consolidated Group for the fiscal year ended 31 December 2016.
Item 2: Approval of the proposed allocation of results for fiscal 2016
Item 3: Approval of management by the Board of Directors during the fiscal year ended on 31 December 2016.
Item 5: 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
Item 6: 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.
Item 7: Consultative voting on the Annual Compensation Report 2016
Item 8: Approval of the Compensation Policy for Directors for period 2018-2020.
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