FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 14/06/2023 AGM
1.1Approve Financial StatementsFor
1.2Discharge the BoardFor
1.3Approve Non-Financial StatementsFor
1.4Approve the DividendFor
2Amend Articles: Article 28 - CompositionOppose
3.1Elect Esther Koplowitz Romero De Juseu - Vice Chair (Non Executive)Oppose
3.2Elect Carlos Slim Helú - Non-Executive DirectorOppose
3.3Elect Carmen Alcocer Koplowitz - Non-Executive DirectorOppose
3.4Elect Alejandro Aboumrad Gonzalez - Non-Executive DirectorOppose
3.5Elect Gerardo Kuri Kaufmann - Executive DirectorOppose
3.6Elect Manuel Gil Madrigal - Non-Executive DirectorFor
3.7Elect Alvaro Vazquez Lapuerta - Non-Executive DirectorFor
3.8Set the Number of Board DirectorsFor
4.1Approve Release of Carlos Slim Helú from Non-Competition RestrictionOppose
4.2Approve Release of Alejandro Aboumrad González from Non-Competition RestrictionOppose
4.3Approve Release of Gerardo Kuri Kaufmann from Non-Competition RestrictionOppose
5Appoint the AuditorsOppose
6Approve the Remuneration ReportAbstain
7Authorise the Scrip DividendFor
8Authorise Cancellation of Treasury SharesFor
9Authorise Share RepurchaseOppose
10Amend Articles: Notice Period to Call Extraordinary General MeetingsFor
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor