SARE HOLDING S.A.B. DE C.V. 30/04/2015 AGM
1Receive the Annual ReportOppose
2Approve the General Director's ReportOppose
3Receive the Audit ReportOppose
4Approve the dividendOppose
5Authorise Share RepurchaseOppose
6Authorise Cancellation repurchased sharesOppose
7Elect the BoardOppose
8Elect the Audit CommitteeOppose
9Approve fees payable to the Board of Directors and the Audit CommitteeOppose
10Designation of attorneys who will carry out the approved resolutionsFor