BANCO COMPARTAMOS SA 19/04/2010 AGM
1Receive the report from the Board of DirectorsFor
2Approve the allocation of results including the payment of a dividendFor
3Approve the establishment of a Fund for Share Repurchase and Receive the Report on the use of the Previous Fund.For
4Receive the report regarding the fulfilment of the Company's tax obligationsFor
5Appoint the Members of the Board of DirectorsOppose
6Appoint the Members of the Audit CommitteeOppose
7Appoint the CommissionersAbstain
8Approve the remuneration for the Board of Directors and the CommissionersOppose
9Approve the designation of the delegatesFor