OLLAMANI SAB 30/04/2025 AGM
IApprove Financial Statements and CEO's ReportOppose
IIPresentation of the report referred to in Article 172, section (b) of the General Law of Commercial CompaniesOppose
IIIPresentation of the report on the transactions and activities of the Board of DirectorsOppose
IVPresentation of the annual report of the Audit and Corporate Practices CommitteeOppose
VPresentation of the report on compliance with tax obligationsOppose
VIApprove Allocation of Income and the DividendAbstain
VIIAuthorise Share RepurchaseOppose
VIIIElect Board: Slate ElectionOppose
IXElect Audit and Corporate Practices Committee ChairAbstain
XApprove Fees Payable to the Board of Directors and Corporate Prcatices CommitteeAbstain
XIAppointment of delegates to execute and formalise the resolutions adopted by the meetingFor