GRUPO FINANCIERO INBURSA SA 30/04/2026 AGM
IPresentation of the report on the filing of the external auditor's tax opinion for the 2024 fiscal year, in compliance with Article 76, section XIX of the Income Tax LawOppose
II.iPresentation and approval of the CEO's report on the Company's operations and results for the year ended 31 December 2025Oppose
II.iiPresentation and approval of the Board report on accounting policies and financial reporting criteriaOppose
II.iiiPresentation and approval of the report on Board activitiesOppose
II.ivPresentation and approval of the Company's audited standalone and consolidated financial statementsOppose
II.vApprove the annual reports of the Audit and Corporate Practices CommitteesOppose
IIIPresentation and approval of the proposal for the allocation of resultsOppose
IVPresentation and approval of the proposal for the payment of a dividendOppose
VElect Board: Slate ElectionOppose
VIApprove Fees Payable to the Board of Directors and SecretariesAbstain
VIIElect Corporate Practices Committee and the Audit CommitteeAbstain
VIIIApprove Fees Payable to the the Corporate Practices Committee and the Audit CommitteeAbstain
IXApproval of the annual report regarding the Company's share repurchase programme, and determination of the maximum amount of funds that may be allocated to the acquisition of treasury sharesOppose
XAppointment of delegates to implement and formalise the resolutions adopted by the meetingFor