| 1 | Approve the Management Report, Financial Statements and Fiscal Council's opinion for the fiscal year 2008 | For |
| 2 | Approve the capital expenditure budget for the fiscal year 2009 | For |
| 3 | Approve the distribution of results for the fiscal year 2008 | For |
| 4 | Election of the members of the board | Oppose |
| 5 | Election of the chairman of the board | Oppose |
| 6 | Election of members of the Fiscal Council and their respective substitutes | Oppose |
| 7 | Establish aggregate fees for members of the board and for the members of the fiscal council | Oppose |
