URBI DESARROLLOS URBANOS SA 27/04/2022 AGM
IApprove Financial StatementsFor
IIElect Board: Slate ElectionAbstain
IIIElect Audit CommitteeAbstain
IVApprove Fees Payable to the Board of DirectorsAbstain
VDetermination Of The Maximum Amount Of Funds That Will Be Able To Be Allocated To Share Buybacks By The CompanyOppose
VIDesignation Of Special Delegates For The Execution And Formalization Of The Resolutions Of The General MeetingFor