| None | Non-Voting | Non-Voting |
| 1 | Receive the Annual Report, the report of the Chief Executive and the financial statements for the year ended 31 December 2008. | Oppose |
| 2 | Approve the allocation of results | For |
| 3 | Increase the share capital of the company in its variable portion through capitalisation of retained earnings. | Oppose |
| 4 | Debt re-negotiation with financial institutions | For |
| 5 | Elect the directors, members and president of the audit and corporate practices committee | Oppose |
| 6 | Approve the compensation of directors and members of the audit and corporate practices committee | Oppose |
| 7 | Appointment of delegates to formalize the resolutions adopted at the meeting | For |
