| SIGMA FOODS | 25/02/2016 CLASS | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Approve the Dividend | Non-Voting |
| 2.2 | Approve Maximum Amount for Repurchase of Shares | Non-Voting |
| 3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Non-Voting |
| 4 | Appoint Legal Representatives | Non-Voting |
| 5 | Approve Minutes of Meeting | Non-Voting |