GENTERA SAB DE CV 11/04/2025 AGM
1Resolutions regarding the reports for the year ended December 31, 2024, pursuant to Article 172 of the General Corporations Law and Article 28, Section IV of the Securities Market LawFor
2Approve the DividendFor
3Report on the Status of the Fund for the Acquisition of Treasury StockFor
4Authorise Cancellation of Treasury SharesFor
5Report on the Company's Compliance with its Tax Obligations, Pursuant to Article 76 of the Income Tax LawFor
6Appointment of the Board of Directors, Chair of the Audit and Corporate Practices Committees, and Determination of their RemunerationOppose
7Appointment of the Chair of the Board of Directors, Secretary and Alternate Secretary of the Board of DirectorsOppose
8Designation of DelegatesFor