CIA HERING 27/04/2020 AGM
1Approve Financial StatementsFor
2Allocation of Income and Approve the Dividend For
3Approve Remuneration of Company's ManagementAbstain
4Install the Fiscal CouncilFor
5Approve Minutes of Meeting SummaryFor
6Approve Minutes of Meeting with Exclusion of Shareholder NamesOppose
7In the Event of a Second Call, Maintain Voting InstructionsFor