PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 03/07/2020 AGM
1.AApprove Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market LawAbstain
1.BApprove Board's Report on Policies and Accounting Criteria Followed in Preparation of Financial InformationAbstain
1.CApprove Individual and Consolidated Financial StatementsAbstain
1.DApprove Report on Adherence to Fiscal ObligationsAbstain
1.EApprove the DividendAbstain
2.ADischarge the Board and CEOAbstain
2.BElect or Ratify Directors, Members, Chair of Audit and Corporate Governance Committees, Committee Members, CEO and SecretaryAbstain
2.CApprove Fees Payable to the Board of DirectorsAbstain
3.ASet Maximum Amount of Share Repurchase ReservAbstain
3.BApprove Report on Share Repurchase ReserveAbstain
4Authorize Board to Ratify and Execute Approved ResolutionsAbstain