QUALITAS CONTROLADORA 29/04/2025 AGM
IApprove the annual report referred to in article 172 of the General Law of Commercial CompaniesFor
IIReceive the Directors Report of Fiscal Obligations of the Year End December 31st, 2023For
IIIApprove the Audit and the Corporate Practices Committee ReportFor
IVApprove Allocation of Income and the DividendFor
VAuthorise Share RepurchaseOppose
VIElect Board: Slate ElectionOppose
VIIApprove Fees Payable to the Board of DirectorsFor