COMPANIA CERVECERIAS UNIDAS 16/04/2025 AGM
1Receive the Directors ReportOppose
2Approval of the Annual Report, Consolidated Financial Statements, and Report from the outside Audit Company for the Fiscal Year Ended on December 31, 2024For
3Approve Distribution of the Profit from the 2024 Fiscal Year and the Payment of DividendsFor
4Presentation of the Dividend Policy and Information on the Procedures to be Used in the Distribution of DividendsFor
5Approve Fees Payable to the Board of DirectorsAbstain
6Approve Fees Payable to the Committees of DirectorsAbstain
7Approve Fees Payable to the Audit CommitteeAbstain
8Appoint the AuditorsOppose
9Designation of Risk Ratings AgenciesAbstain
10Account of the activities carried out by the Directors Committee during the fiscal year 2024For
11Account of Operations with related entities according to Title XVI of Chilean Law N° 18,046For
12Deal with all other matters that are of corporate interest and subject to the Shareholders' Meeting's competenceFor