GRUPO COMERCIAL CHEDRAUI SA 10/04/2023 AGM
1Receive the Directors ReportOppose
2Approve the Audit ReportOppose
3Approve Financial StatementsOppose
4Approve the DividendFor
5Authorise Share RepurchaseOppose
6Discharge the BoardAbstain
7.7.AElect Alfredo Chedraui Obeso - Chair (Non Executive)Oppose
8.7.BElect José Antonio Chedraui Obeso - Non-Executive DirectorOppose
9.7.CElect José Antonio Chedraui Eguía - Chief ExecutiveFor
10.7DElect Agustín Irurita Pérez - Non-Executive DirectorOppose
11.7EElect Federico Carlos Fernández Senderos - Non-Executive DirectorOppose
12.7FElect Clemente Ismael Reyes-Retana Valdés - Non-Executive DirectorOppose
13.7GElect Julio Gutiérrez Mercadillo - Non-Executive DirectorOppose
14.7HElect Cecilia Goya Meade - Non-Executive DirectorFor
15.7IElect Francisco Jose Medina Chavez - Non-Executive DirectorFor
16.7JElect Jose Antonio Meade Kuribreña - Non-Executive DirectorFor
17.7KElect Jose Ramon Chedraui Eguia as Company SecretaryFor
18.7LElect José Antonio Chedraui Eguía as CEOFor
19.7MRatify Clemente Ismael Reyes Retana Valdes as Chair of the Member of Audit and Corporate Practices CommitteeOppose
20.7NRatify Julio Gerardo Gutierrez Mercadillo as a Member of Audit and Corporate Practices CommitteeOppose
21.7ORatify Cecilia Goya Meade as a Member of Audit and Corporate Practices CommitteeFor
22.8Approve Fees Payable to the Board of DirectorsAbstain
23.9Appoint Legal Representatives For