| GRUPO INDUSTRIAL SALTILLO | 14/10/2010 EGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support the proposals. | |
| 1 | Approve the merger of Grupo Industrial Saltillo S.A.B de CV and its subsidiary Vitropiso SA Ltd | Abstain |
| 2 | Ratify the appointment of the adviser appointed by the board of directors and the member of the board to be chairing the Audit Committee | Abstain |
| 3 | Designation of delegates to formalise and enforce the resolutions adopted by the extraordinary general meeting | Abstain |