| None | Non-Voting | Non-Voting |
| 1 | To receive the directors' report, approve the company's consolidated financial statements and the annual report for the 2008 fiscal year | Abstain |
| 2 | Allocation of net profit, distribution of dividends and proposal for the 2009 capital budget. | Abstain |
| 3 | Set the total annual board members' remuneration for 2009. | Oppose |
| 4 | Election of a board member, and his alternate to replace Mr. Gabriel Stoliar | Oppose |
| 5 | Elect the members and its alternates of the finance committee, and set their remuneration | Abstain |
