INDUSTRIAS PENOLES SAB DE CV 27/04/2026 AGM
1.1The report of the Board of DirectorsOppose
1.2The report of the Chief Executive Officer, accompanied by the opinion of the External AuditorOppose
1.3The individual and consolidated Financial Statements corresponding to fiscal year 2025Oppose
1.4The report on the principal accounting and information policies and criteria, followed in the preparation of the financial informationOppose
1.5The report of the Audit and Corporate Governance CommitteeOppose
1.6The report on the Company's compliance with its tax obligationsOppose
2Resolutions on the application of resultsOppose
3Resolution on the amount that could be used for the purchase of own shares under the terms of Article 56, Section IV of the Securities Market LawOppose
4Appointment of the members of the Board of Directors, qualification of their independence under the terms of the Securities Market Law and determination of their emolumentsOppose
5Appointment of the Chair of the Audit and Corporate Governance CommitteeAbstain
6Certification of Articles of Incorporation of the CompanyOppose
7Appointment of Special Delegates of the MeetingFor
8Reading and, if applicable, approval of the minutes of the AssemblyFor