REGIONAL SAB DE CV 26/03/2026 AGM
1Approval of the Chief Executive Officer's annual report, accompanied by the external auditor's opinion and reviewed by the Board. The report includes the balance sheet, income statement, statement of changes in equity, and cash flow statement as of 31 December 2025Oppose
2Approve the Board of Directors' ReportOppose
3Approve the Audit Committee ReportOppose
4Approve Corporate Practices Committee ReportOppose
5Approve allocation of the net profit for FY2025Oppose
6Approve the Dividend (MXN 5.00)For
7Authorise Share RepurchaseOppose
8Approve Report on Share RepurchasesOppose
9Ratification of Board ActionsOppose
10Elect Directors, Chair and SecretaryOppose
11Ratification of the members of the Audit Committee and Corporate Practices Committee, and election of their respective chairsOppose
12Approve Fees Payable to the Board of DirectorsFor
13Authorise the Board to Execute Approved ResolutionsFor
14Approve Minutes of MeetingFor