| None | None | |
| 1 | Approve the report by the Chief Executive Officer and the financial statements | Oppose |
| 2 | Approve the report regarding the fulfilment of tax obligations that is referred to in Part XX of Article 86 of the Income Tax Law | Oppose |
| 3 | Approve the allocation of profit | Oppose |
| 4 | Decide on the amount to be allocated to share repurchase programs in 2010 | Oppose |
| 5 | Approve the remuneration for the board and committees | Oppose |
| 6 | Approve designation of the delegates who will carry out and formalize the resolutions passed by this meeting | For |
