PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 30/04/2019 AGM
1aApprove Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market LawOppose
1bApprove Board's Report on Policies and Accounting Criteria Followed in Preparation of Financial InformationAbstain
1cApprove Financial StatementsAbstain
1dApprove Report on Adherence to Fiscal ObligationsAbstain
1eApprove the DividendAbstain
2aDischarge the Board and CEOAbstain
2bElect or Ratify Directors, Members, Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and SecretaryAbstain
2cApprove Fees Payable to the Board of DirectorsAbstain
3aAuthorise Share RepurchaseAbstain
3bApprove Report on Share Repurchase ReserveAbstain
4Authorize Board to Ratify and Execute Approved ResolutionsFor