FIBRA UNO ADMINISTRACION SA DE CV 30/04/2021 AGM
1.IAccept Reports of Audit, Corporate Practices, Nominating and Remuneration CommitteesFor
1.IIAccept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law For
1.IIIAccept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report For
1.IVAccept Technical Committee Report on Operations and Activities UndertakenFor
2Approve Financial StatementsFor
3Elect Ignacio Trigueros Lagarreta - Non-Executive DirectorOppose
4Elect Antonio Franck Cabrera - Non-Executive DirectorFor
5Elect Rubén Goldberg Javkin - Non-Executive DirectorOppose
6Elect Herminio Blanco Mendoza - Non-Executive DirectorOppose
7Elect Alberto Mulás Alonso - Non-Executive DirectorFor
8Approve Remuneration of Technical Committee Members Abstain
9Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee Abstain
10Designation of Special DelegatesFor
11Approval of the Minutes of the AGMFor