Información Iberia en Bolsa

Adopted Resolutions

AGM 2009

Quorum

The AGM 2009 was held on second call and attended by:

  Shareholders Capital % No. Shares
Present 815 334,776,735.54* 45.03 429,200,943
Represented 2.008 47,726,756.22 6.32 61,188,149
TOTAL 3.454 377,832,180.8 51.45 490,389,092

*(Including treasury stock)

Votes

The percentage of votes with which each of the resolutions of the AGM 2009 was passed:

Agenda Votes for % Votes against % Abstentions %
Item 1 456,125,273 98.63 10,187 0.02 6,264,361 1.35
Item 2 462,255,559 99.95 177,507 0.04 57,755 0.01
Item 3 426,279,445 99.95 124,541 0.03 86,835 0.02
Item 4 455,602,478 98.51 6,770,125 1.46 118,218 0.03
Item 5 462,129,900 99.92 236,805 0.05 124,116 0.03
Item 6 461,946,955 99.88 439,974 0.10 103,892 0.02
Item 7 462,324,599 99.97 97,459 0.02 68,763 0.01

 

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