| 1 | Receive the report from the Chief Executive Officer, the report from the board, the individual and consolidated financial statements, the report of purchase and placement transactions, the report from the audit, and the report on compliance with tax obligations | For |
| 2 | Approve the allocation of profit and define the amounts to be allocated to share repurchases programs | Oppose |
| 3 | Elect the members of the board, the members of the executive committee, the audit committee, the company secretary and establish their remuneration | Oppose |
| 4 | Appointment of delegates to formalize the resolutions adopted at the meeting | For |
