| L1 | Elect the Board | Non-Voting |
| L2 | Appointment of delegates to carry out all legal formalities | Non-Voting |
| D1 | Elect the Board | Non-Voting |
| D2 | Appointment of delegates to carry out all legal formalities | Non-Voting |
| AB1 | Receive the Annual Report | Non-Voting |
| AB2 | Presentation of the report regarding fiscal obligations of the Company | Non-Voting |
| AB3 | Approve the dividend | Non-Voting |
| AB4 | Authorise Share Repurchase | Non-Voting |
| AB5 | Elect the Board, the Secretary and Officers of the Company | Non-Voting |
| AB6 | Elect the Executive Committee | Non-Voting |
| AB7 | Elect the Chairman of the Audit and Corporate practices Committee | Non-Voting |
| AB8 | Approve Remuneration Policy | Non-Voting |
| AB9 | Appointment of delegates who will carry out and formalize the resolutions adopted at the meeting. | Non-Voting |
