QUALITAS CONTROLADORA 25/04/2024 AGM
1Approve the annual report referred to in article 172 of the General Law of Commercial CompaniesFor
2Receive the Directors Report of Fiscal Obligations of the Year End December 31st, 2022Oppose
3Approve the Audit and the Corporate Practices Committee ReportFor
4Approve Allocation of Income and DividendFor
5Approve Report on Share Repurchase and Authorise Share RepurchaseOppose
6Elect Board: Slate ElectionOppose
7Approve Fees Payable to the Board of DirectorsFor
8Amend ArticleFor
9Appoint Delegates to Ratify and Execute Approved ResolutionsFor