| 1 | Receive the Annual Report | For |
| 2 | Approve the Capital budget | For |
| 3 | Approve the dividend | For |
| 4 | Approve the all employee variable remuneration | For |
| 5 | Approve the maximum remuneration for Directors, Fiscal Council and Management | Abstain |
| 6 | Elect Fiscal Council members | Oppose |