EMPRESAS ICA SAB DE CV 29/04/2016 AGM
1Receive the Directors ReportAbstain
2Receive report of the Chief Executive Officer and of the External AuditorAbstain
3Receive reports and opinion that are referred by the Securities Market LawAbstain
4Approval of reports referred in proposals 1 and 2Abstain
5Approve the DividendAbstain
6Approve Remuneration PolicyAbstain
7Elect Board of DirectorsAbstain
8Designation of special delegatesFor