INMOCEMENTO SA 12/06/2025 AGM
1.1Approve Financial Statements and the Management ReportsFor
1.2Discharge the BoardFor
1.3Approve Non-Financial StatementsFor
1.4Approve the DividendFor
2.1Classify Juan Rodríguez Torres - Chair (Non Executive) as a Proprietary DirectorOppose
2.2Classify Gerardo Kuri Kaufmann - Vice Chair (Non Executive) as a Proprietary DirectorOppose
2.3Classify Alicia Alcocer Koplowitz - Vice Chair (Non Executive) as a Proprietary DirectorOppose
2.4Classify Pablo Colio Abril - Executive Director For
2.5Classiy Carlos Slim Helú - Non-Executive Director as a Proprietary DirectorOppose
2.6Classify Esther Alcocer Koplowitz as a Proprietary DirectorOppose
2.7Classify Alejandro Aboumrad González as a Proprietary DirectorOppose
2.8Classify Esther Koplowitz Romero de Juseu as a Proprietary DirectorOppose
2.9Classify Gisselle Morán Jiménez as an Independent Non-Executive DirectorFor
2.10Classify Álvaro Vázquez de Lapuerta as an Indepedent Non-Executive DirectorOppose
2.11Set the Number of Board DirectorsFor
3.1Approve the Remuneration ReportOppose
3.2Approve Remuneration PolicyOppose
4Aprove the Board of Directors' RegulationsFor
5Approve General Share Issue MandateOppose
6Right to Call Special MeetingFor
7Delegation of Authority for Execution and Formalisation of ResolutionsFor
8Information to the General Meeting on the Approval of the Regulations of the Board of DirectorsNon-Voting