ORGANIZACION CULTIBA SAB CV 29/04/2015 AGM
1Receive the Annual ReportOppose
2Approval of allocation of resultsOppose
3Resignation, designation and, if deemed appropriate, ratification of the members of the Board of Directors of the company, secretary and vice secretary, as well as the chairperson of the audit and corporate practices committee and of its members, classification regarding the independence of the members of the Board of DirectorsOppose
4Establishment of compensation for the members of the Board of Directors of the committee, as well as the secretary and vice secretary Oppose
5Designation of delegates who will formalise and carry out the resolutions that are passed by the General MeetingFor