| SIGMA FOODS | 28/02/2018 AGM | |
|---|---|---|
| I | Approve Financial Statements and Statutory Reports | Non-Voting |
| II | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Non-Voting |
| III | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Non-Voting |
| IV | Appoint Legal Representatives | Non-Voting |
| V | Approve Minutes of Meeting | Non-Voting |