PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 28/04/2023 AGM
1.1.AReceive the Directors ReportFor
2.1.BApprove Boards Report on Policies and Accounting Criteria Followed in Preparation of Financial InformationFor
3.1.CApprove Financial StatementsFor
4.1.DApprove Report on Adherence to Fiscal ObligationsFor
5.1.EApprove Financial Statements and Allocation of IncomeAbstain
6.2A1Elect Board: Slate ElectionOppose
7.2A2Elect Chair of Audit CommitteeAbstain
8.2A3Elect Chair of Corporate Practices CommitteeAbstain
9.2A4Elect or Ratify Members of CommitteesAbstain
10.2A5Elect or Ratify Secretary Non Member of BoardFor
11.2BApprove Fees Payable to the Board of DirectorsFor
12.3AAuthorise Share RepurchaseOppose
13.3BApprove Report on Share Repurchase ReserveOppose
14.4Authorize Board to Ratify and Execute Approved ResolutionsFor