SACI FALABELLA 22/04/2025 AGM
1Receive the Directors ReportOppose
2Approve Balance SheetsFor
3Approve Financial StatementsFor
5Approve the DividendAbstain
4Approve the Audit ReportFor
6Destination of Undistributed 2024 Profits: Board Statement on Retained EarningsOppose
7Approve the Dividend PolicyOppose
8Approve Fees Payable to the Board of DirectorsAbstain
9Appoint the AuditorsOppose
10Designation of Risk Ratings AgenciesAbstain
11Receive Report Regarding Related-Party TransactionsOppose
12Receive Directors Committee's ReportAbstain
13Approve Fees Payable to the Board of Director's CommitteesAbstain
14Approve Budget of Directors' CommitteeOppose
15Approve a Newspaper for Company's legal publicationAbstain