| 1 | Examine, discuss and vote the management and the financial statements for the 2009 fiscal year | For |
| 2 | Application of net profits and distribution of dividends | For |
| 3 | Ratify the remuneration paid to board members in 2008 and approve the remuneration for 2009 | Oppose |
| 4 | Elect the members of the fiscal council and establish their remuneration | For |
| E.1 | Increase the capital stock corresponding to the partial capitalisation of a tax benefit by means of the issuance of new shares | Oppose |
| E.2 | Increase the capital corresponding to the partial capitalisation of the tax benefit without the issuance of new shares | For |
| E.3 | Amend Articles | For |
| E.4 | Approve the Stock Option Plan | Oppose |
