CORPORACION INMOBILIARIA VESTA SAB DE CV 23/03/2021 AGM
1Approve CEO's ReportFor
2Receive the Directors ReportFor
3Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility CommitteesFor
4Receive Report on Adherence to Fiscal ObligationsFor
5Approve Financial StatementsFor
6Approve the DividendFor
7Approve the Dividend PolicyFor
8Approve Report on Share RepurchaseFor
9Authorize Share Repurchase ReserveOppose
10Elect or Ratify Directors; Elect Chair of Audit and Corporate Practices Committees, and Approve their RemunerationFor
11Authorise Board to Raise LoansFor
12Appoint Legal RepresentativesFor