OPERADORA DE SITES MEXICANOS 30/04/2024 AGM
1Receive the Executive Directors Report and AuditOppose
2Receive the Directors Report on Principal Accounting Policies and CriteriaOppose
3Approve Report on Activities and Operations Undertaken by BoardOppose
4Approve Financial StatementsOppose
5Approve Annual Report of Audit and Corporate Practices CommitteesOppose
6Approve Report on Compliance with Fiscal ObligationsOppose
7Approve Allocation of Income Abstain
8Approve the DividendFor
9Elect Board: Slate ElectionOppose
10Approve Fees Payable to the Board of DirectorsAbstain
11Elect Audit CommitteeAbstain
12Approve Fees Payable to the Audit CommitteeAbstain
13Authorise Share RepurchaseOppose
14Appoint Delegates to Formalise and implement the Resolutions Adopted in the MeetingFor