QUALITAS CONTROLADORA 29/04/2026 AGM
1Approve the annual report referred to in article 172 of the General Law of Commercial CompaniesFor
2Report on the Compliance With Tax Obligations by the Company During the Financial Year Ended on December 31 St , 2024For
3Discussion, Modification, or Endorsement, if Any, of the Annual Report Regarding the Transactions Made by the Audit Committee and Corporate Practices Committee During the Financial Year From January 1st to December 31st , 2025For
4Approve Allocation of Income and the Dividend (MXN 9.00)For
5Report of the Board of Directors Regarding the Shares Representing the Capital Stock of the Company, Repurchased by the Fund of Repurchase of Own SharesOppose
6Elect Board: Slate ElectionOppose
7Determination of the Remuneration Payable to the Members of the Board of Directors and the Members of the Intermediate Management Bodies of the CompanyFor
8Appointment of the Special Delegates to Formalise and Execute the Resolutions AdoptedFor