CORPORACION INMOBILIARIA VESTA SAB DE CV 30/03/2023 AGM
1Receive the Chief Executive Director's ReportFor
2Receive the Directors ReportFor
3Receive the Audit, Corporate Practices, Investment, Ethics, Debt and Equity, and Environmental, Social and Corporate Governance Committees ReportFor
4Report on Compliance with the Tax Obligations of the Company and its Subsidiaries During the Fiscal Year Financial Year 2022For
5Approve Financial StatementsFor
6Approve the DividendFor
7Approve Report on Share RepurchaseFor
8Presentation and, if Applicable, Approval of the Exercise of the Share Buyback Programme During the Financial Year 2023Oppose
9Elect Board: Slate ElectionFor
10Authorise Board to Raise LoansFor
11Appointment of Special Delegates to the Ordinary General AssemblyFor