PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 29/04/2021 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 Statements Abstain
1.DApprove Report on Adherence to Fiscal ObligationsAbstain
1.EApprove Allocation of Income Abstain
2.AApprove Discharge of Board and CEO Abstain
2.BElect Board: Slate ElectionAbstain
2.CApprove Fees Payable to the Board of DirectorsAbstain
3.ASet Maximum Amount of Share Repurchase ReserveAbstain
3.BApprove Report on Share Repurchase ReserveAbstain
4Authorize Board to Ratify and Execute Approved ResolutionsAbstain