URBI DESARROLLOS URBANOS SA 26/04/2010 AGM
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1Approve the presentation, the reports and opinions that are referred to in Article 28, part IV, of the Securities Market Law for 2009Abstain
2Approve the report regarding the fulfilment of the tax obligations of the companyAbstain
3Approve the allocation of profitAbstain
4Ratify the members of the Board of Directors and approve their remunerationAbstain
5Ratify the Chairpersons of the Audit Committee and the Corporate Practices CommitteeAbstain
6Approve to determine the maximum amount of funds that can be allocated to the acquisition of own sharesAbstain
7Approve the designation of special delegates of the meeting, to execute and formalise its resolutionsAbstain