| LOJAS RENNER SA | 22/04/2010 AGM | |
|---|---|---|
| I.a | Approve the management report | For |
| I.b | Approve the financial statements | For |
| II.a | Approve the application of the net profit | For |
| II.b | Approve the dividend | For |
| III.a | Re-elect the Board of directors | For |
| III.b | Approve the remuneration of the management | For |
| IV.a | Elect the members of the fiscal council | For |
| IV.b | Fix the compensation of the fiscal council | For |