BECLE SAB 30/04/2026 AGM
1Presentation and, if applicable, approval of the reports referred to in Article 28, Section IV of the Securities Market Law, including the presentation of the Company's financial statements for the fiscal year ended December 31, 2025Oppose
2Presentation of the report on the Company's compliance with its tax obligations, in accordance with applicable legal provisionsOppose
3Resolutions on the appropriation of profits for the fiscal year ended December 31, 2025, including the declaration and payment of dividendsOppose
4.1The amount that may be allocated to the repurchase of the Company's own shares, pursuant to Article 56, Section IV of the Securities Market LawOppose
4.2The report on the policies and resolutions adopted by the Company's Board of Directors in connection with the purchase and sale of such sharesOppose
5Appointment and/or ratification, as applicable, of the members of the Board of Directors, the Secretary, and the Chief Executive OfficerOppose
6Appointment and/or ratification, as applicable, of the Chair of the Audit and Corporate Practices Committee and the SecretaryAbstain
7Determination of the remuneration of the members of the Board of Directors and the Audit and Corporate Practices Committee, as well as of the SecretaryAbstain
8Approval for the issuance before a notary public of a certified extract of the Company's by-laws, in accordance with Article 34, Section V of the General Provisions applicable to Issuers of Securities and other participants in the Securities MarketFor
9Revocation of powers of attorneyFor
10Appointment of delegates to carry out and formalize the resolutions adopted by this MeetingFor