ALSEA SA DE CV 30/04/2024 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Approve Annual Report on Operations Carried by Key Board CommitteesFor
3Elect Francisco Xavier Crespo Benitez - Non-Executive DirectorFor
4Elect or Ratify Directors and Company SecretaryFor
5Elect or Ratify Members of Key Management and Board CommitteesFor
6Approve Fees Payable to the Board of DirectorsFor
7Authorise Share RepurchaseOppose
8Approve the DividendFor
9Amend ArticlesFor
10Authorize Board to Ratify and Execute Approved ResolutionsFor