| 1 | Receive the Annual Reports and Financial statements | Non-Voting |
| 2 | Receive the report by the General Director, and the external auditors' report | Non-Voting |
| 3 | Receive the report of the Audit and Corporate Practices Committees | Non-Voting |
| 4 | Approve the plan for the allocation of results | For |
| 5 | Determine the maximum amount to be used for share repurchases | Oppose |
| 6 | Re-elect and/or ratify the members of the board | Abstain |
| 7 | Appoint the Chairman and the members of the Audit and Corporate Practices Committees | Abstain |
| 8 | Approval of the remuneration of the members of the board | Abstain |
| 9 | Designate the delegates who will implement the resolutions adopted by the AGM | For |
