COMPANIA CERVECERIAS UNIDAS 17/04/2024 AGM
1Account of the ChairFor
2Approval of the Annual Report, Consolidated Financial Statements, and Report from the outside Audit Company for the Fiscal Year Ended on December 31, 2023For
3Approve Distribution of the Profit from the 2023 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
5Elect Board: Slate ElectionOppose
6Approve Fees Payable to the Board of DirectorsAbstain
7Approve the Remuneration of the members of the Directors Committee 2023Abstain
8Approve Fees Payable to the members of the Audit Committee 2024Abstain
9Appoint the AuditorsOppose
10Designation of Risk Ratings AgenciesAbstain
11Account of the activities carried out by the Directors Committee during the fiscal year 2023For
12Account of Operations with related entities according to Title XVI of Chilean Law N° 18,046For
13Deal with all other matters that are of corporate interest and subject to the Shareholders' Meeting's competenceFor