INDUSTRIAS PENOLES SAB DE CV 29/04/2024 AGM
1Approve the Board Directors ReportsOppose
2Receive the CEO'S ReportOppose
3Approve Financial StatementsOppose
4Approve Report on Principal Policies and Accounting Criteria for Financial StatementsOppose
5Approve Audit and Corporate Practices Committees ReportOppose
6Present Report on Compliance with Fiscal ObligationsOppose
7Approve the DividendAbstain
8Authorise Share RepurchaseOppose
9Elect Board: Slate ElectionAbstain
10Elect Chair of the Audit CommitteeAbstain
11Appointment of Special Delegates to Formalize the Resolutions Adopted at the MeetingFor
12Reading and, if appropriate, approval of the minutes of the AssemblyFor