ALSEA SA DE CV 29/04/2015 AGM
1Receive the Annual ReportOppose
2Approve the annual report regarding the operations conducted by the intermediary management bodies of the companyOppose
3Elect or ratify, if deemed appropriate, of the members of the board of directors, officers and members of the intermediary management bodies of the companyOppose
4Determine the compensation for the members of the Board of Directors and members of the intermediary Management Bodies of the companyOppose
5Set maximum amount of share repurchase reserve and present report on share repurchaseOppose
6Approve the dividendOppose
7Designation of delegates who will formalize the resolutions that are passedFor