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GEROA PENTSIOAK E.P.S.V. de EMPLEO

PRI reporting framework 2019

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions

(Proxy) voting and shareholder resolutions

LEA 12. Typical approach to (proxy) voting decisions

12.1. Indicate how you typically make your (proxy) voting decisions.

Approach

Based on

12.2. Provide an overview of how you ensure your voting policy is adhered to, giving details of your approach when exceptions to the policy are made.

Although the voting policy establishes the general terms to exercise the right to vote in companies in which we invest, it should be mentioned that these criteria are analyzed one by one, heeding the specific characteristics and circumstances of each company, and the long-term interests of interested parties. Therefore, GEROA PENTSIOAK  reserves the right to making voting decisions that may be different from those suggested by this guide.

12.3. Additional information.[Optional]

A voting policy has been drawn up that covers typical proposals that regularly appear on the "agenda" of different boards of shareholders at companies in which we invest. These policies follow proposals made by:

-ICGN (Global Governance Principles)

-Code of good governance for companies listed in the Spanish Securities & Exchange Commission (CNMV)

-OECD principles of Corporate Governance and G20


LEA 13. Percentage of voting recommendations reviewed (Not Applicable)


LEA 14. Securities lending programme (Private)


LEA 15. Informing companies of the rationale of abstaining/voting against management (Not Completed)


LEA 16. Informing companies of the rationale of abstaining/voting against management (Not Completed)


LEA 17. Percentage of (proxy) votes cast

17.1. For listed equities where you and/or your service provider have the mandate to issue (proxy) voting instructions, indicate the percentage of votes cast during the reporting year.

Votes cast (to the nearest 1%)

7 %

Specify the basis on which this percentage is calculated

17.3. Additional information. [Optional]

We exercise the right to vote at companies where we have a holding at or above a certain level of stake.

We exercise the vote in 7% of the total equity, excluding funds and ETFs, and we vote the 100% of the General meeting where we were commit to vote according our Voting policy.


LEA 18. Proportion of ballot items that were for/against/abstentions (Not Completed)


LEA 19. Proportion of ballot items that were for/against/abstentions (Not Completed)


LEA 20. Shareholder resolutions (Not Completed)


LEA 21. Examples of (proxy) voting activities (Not Completed)


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