GRUPO ELEKTRA SA DE CV 08/04/2025 EGM
1Presentation, Discussion and, where appropriate, Approval to Carry out the Update of the Number of Shares Representing the Share Capital of the Company For
2Amend ArticlesOppose
3Receive the CEO and Board Directors ReportOppose
4Approve Financial StatementsOppose
5Authorise Approval of Report of the Board of Directors on Share Repurchase and Determination of the Amount of Share Repurchase Oppose
6Elect Board: Slate ElectionOppose
7Appoint Delegates to Ratify the Minutes of the MeetingFor