PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 28/07/2022 AGM
1aApprove Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law Oppose
1bApprove Board's Report on Policies and Accounting Criteria Followed in Preparation of Financial Information Oppose
1cApprove Individual and Consolidated Financial Statements For
1dApprove Report on Adherence to Fiscal Obligations Oppose
1eApprove Allocation of Income For
2aDischarge the BoardFor
2bElect Board: Slate ElectionAbstain
2cApprove Corresponding Remuneration Abstain
3aSet Maximum Amount of Share Repurchase Reserve Oppose
3bApprove Report on Share Repurchase Reserve Oppose
4Authorize Board to Ratify and Execute Approved Resolutions For