PROMOTORA Y OPERADORA DE INFRAESTRUCTURA 26/04/2024 AGM
1Receive the Directors ReportFor
2Receive the Directors Report on Policy and Accounting CriteariaFor
3Approve Financial StatementsFor
4Receive Report on Fiscal ObligationsFor
5Approve Allocation of Income For
6Elect Board: Slate ElectionOppose
7Elect Audit Committee ChairAbstain
8Elect Corporate Practices Committee ChairAbstain
9Elect Audit and Corporate Practices CommitteeAbstain
10Elect Company SecretaryFor
11Approve Fees Payable to the Board of DirectorsFor
12Authorise Share RepurchaseOppose
13Receive Report on Share RepurchaseFor
14Authorise the Board to Ratify and Execute Approved ResolutionsFor