CORPORACION INMOBILIARIA VESTA SAB DE CV 19/03/2025 AGM
1Receive the CEO's ReportFor
2Receive the Directors ReportFor
3Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance CommitteesFor
4Receive Report on Adherence to Fiscal ObligationsFor
5Approve Financial StatementsFor
6Approve the DividendFor
7Authorise Share Repurchase Reserve for Year End 2024For
8Authorise Share Repurchase Year End 2025Oppose
9Elect Directors, Chairs of Audit and Corporate Practices Committees and Approve their RemunerationOppose
10Authorise Board to Ratify and Execute Approved ResolutionsFor