PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 10/04/2025 AGM
1Receive the Directors ReportOppose
2Receive the Directors Report on Policy and Accounting CriteriaOppose
3Approve Financial StatementsOppose
4Receive Report on Fiscal ObligationsOppose
5Approve Allocation of Income Abstain
6Elect the Board of Directors, Audit and Corporate Governance CommitteesOppose
7Elect Secretary of the BoardFor
8Approve Fees Payable to the Board of Directors and Committee MembersAbstain
9Authorise Share RepurchaseOppose
10Receive Report on Share RepurchaseOppose
11Authorise the Board to Ratify and Execute Approved ResolutionsFor