Postal Votes Form

SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
FORM FOR VOTING BY POST
The forms for voting by post regarding each one of the items on the agenda are provided
below.
VOTING INSTRUCTIONS
Without prejudice to the requirement for timely proof of shareholder status as per the terms
stated in the Calll Notice, shareholders with a right to vote may execute their vote by post,
therefore sending a letter by certified mail at least three working days before the meeting to
the attention of the Chairman of the General Shareholder Meeting, addressed to the
company’s registered address.
To ensure confidentiality of the vote up to the moment of voting, the forms for voting on each
item of the agenda shall be kept in a closed envelope stating “FORM OF VOTING ON ITEM
No.__ OF THE AGENDA”. The envelope(s) containing the form(s) of voting shall be kept inside
another envelope accompanied by a letter written by the Shareholder and addressed to the
Chairman of the General Meeting, sent by registered mail, expressing his/her unequivocal
wish to vote by post.
The said letter shall be signed by the holder of the shares or by his/her legal representative
and accompanied by a certified copy of an identification document of the shareholder, in the
case of a natural person or, in the case of a legal person, accompanied by proof of the status
and of the powers for the act.
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 1. Deliberation on the management report and separate financial statements for the
financial year 2015, and review of the corporate governance report.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 2. Deliberation on the consolidated management report and consolidated financial
statements for the financial year 2015.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 3. Deliberation on the proposal for appropriation of the results in relation to the
financial year 2015.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 4. General appraisal of the Company’s management and supervision.
I
Vote of confidence and praise to the Board of Directors for the activity developed during
financial year 2015.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 4. General appraisal of the Company’s management and supervision.
II
Vote of confidence and praise to the Audit Board for the activity developed during financial
year 2015.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 5. Deliberation on the Salaries Committee statement on the corporate boards
remuneration policy.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 6. Deliberation on the partial change of the Memorandum of Association through an
amendment to the paragraph 3 of Article 25.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 7. Appointment of the Statutory Audit Company, on the Audit Board’s proposal.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention
SAG GEST – SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA
Public Company
Estrada de Alfragide, 67,
2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
under the single registration and taxpayer number 503 219 886
VOTING BY POST FORM
ANNUAL GENERAL SHAREHOLDERS MEETING 27 MAY 2016
Item 8. Deliberation on the acquisition and sale of treasury stock.
In favor
Against
Mark the corresponding box with a cross (X).
Abstention