CENCOSUD SA 30/04/2019 AGM
aApprove Financial Statements and Statutory ReportsFor
bApprove the DividendFor
cApprove the Dividend PolicyFor
dElect DirectorsAbstain
eApprove Fees Payable to the Board of DirectorsFor
fApprove Remuneration and Budget of Directors' CommitteeFor
gReceive Report on Expenses of Directors and Directors' CommitteeAbstain
hAppoint the AuditorsOppose
iDesignate Risk Assessment CompaniesFor
jApprove Related Party TransactionAbstain
kReceive Report on Oppositions Recorded on Minutes of Board MeetingsAbstain
lDesignate Newspaper to Publish AnnouncementsFor
mTransact Any Other BusinessOppose