| 1 | Receive the Annual Reports and Financial statements | Non-Voting |
| 2 | Report with respect to the compliance of tax obligations | Non-Voting |
| 3 | Application of results | For |
| 4 | Determine the maximum amount to be used for share repurchases | Oppose |
| 5 | Election of the members of the board, their alternates and resolve on their remuneration. | Oppose |
| 6 | Integrate the: finance; planning; audit; and corporate practices committees, the appointment the chairman, and resolve on remuneration | Oppose |
| 7 | Appointment of delegates for the execution and formalisation of the resolutions | For |
| 8 | Reading and, if applicable approval of the minute | For |
