GRUPO TELEVISA SAB 28/04/2026 AGM
1Presentation of the Report by the co- CEO, referred to in article 172 b) of the General Law of Commercial CompaniesFor
2Presentation of the board directors report referred to by article 172 section b) of the General Law of Commercial CompaniesFor
3Presentation of the report on the operations and activities of the Board of Directors For
4Approve the Audit ReportFor
5Approve the CSR Committee ReportFor
6Receive the Fiscal Obligation ReportFor
7Approve the DividendFor
8Authorise Share RepurchaseOppose
9Elect Board: Slate ElectionOppose
10Appointment and/or, where applicable, ratification of the individuals who will comprise the Executive Committee, as well as the ratification of their performance.For
11Elect the Chair of the Audit Committee, Guillermo Garcia Naranjo ÁlvarezOppose
12Elect the Chair of the CSR Committee, José Luís Fernández FernándezOppose
13Approve Fees Payable to the Board of DirectorsFor