SACI FALABELLA 19/04/2022 AGM
1Approve Annual ReportFor
2Approve Consolidated Balance Sheet For
3Approve Consolidated Financial Statements For
4Approve Auditors' Report For
5Approve the DividendFor
6Approve Allocation of Income Which are no Distributable to Shareholders For
7Approve the Dividend PolicyFor
8Approve Remuneration of Directors Oppose
9Appoint the AuditorsOppose
10Designation of Risk Ratings AgenciesFor
11Receive Report Regarding Related-Party TransactionsOppose
12Receive Directors Committee's Report For
13Approve Remuneration of Directors' Committee Oppose
14Approve Budget of Directors' CommitteeAbstain
15Designate Newspaper to Publish Announcements For