| O.1 | Receive the Annual Report | Oppose |
| O.2 | Receive the Consolidated Financial Statements | Oppose |
| O.3 | Approve the dividend | For |
| O.4 | Setting the amount of attendance allowances to be allocated to the Board of Directors | For |
| O.5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | For |
| O.6 | Advisory review of the compensation to the President and CEO | Oppose |
| E.7 | Amend Articles: Article 22 of Bylaws Re: Attendance at General Meetings | For |
| E.8 | Powers to carry out all legal formalities | For |