| 1 |
Presentation, and in its case, approval of the 2025 annual report by the CEO. |
✓ For(80.081)
|
| 2 |
Presentation, and in its case, approval, of the 2025 annual report by the board of directors. |
✓ For(80.081)
|
| 3 |
Presentation, and in its case, approval, of the 2025 annual reports of the audit, corporate practices, investment, ethics, debt and equity, environmental, social and corporate governance committees. |
✓ For(80.081)
|
| 4 |
Report on the compliance of tax obligations of the Company and its subsidiaries, during 2025. |
✓ For(80.081)
|
| 5 |
Presentation, and in its case, approval, of the audited and consolidated financial statements of the Company and its subsidiaries, prepared for the fiscal year 2025 and report from the external auditor. |
✓ For(80.081)
|
| 6 |
Presentation, and in its case, approval of the decree and payment of a cash dividend. |
✓ For(80.081)
|
| 7 |
Presentation, and in its case, approval of (i) the activity of the share repurchase program during 2025, and (ii) the 2026 share repurchase program of the Company, the amount that may be used in a revolving manner and authority delegation. |
✓ For(80.081)
|
| 8 |
Appointment, or in its case, ratification of the members of the board of directors and of the presidents of the audit and corporate practices committees, and compensation applicable for 2026. |
✓ For(80.081)
|
| 9 |
Appointment of special delegates for the General Ordinary Meeting. |
✓ For(80.081)
|
| 10 |
Proposal, and in its case, approval of the modifications to Clause Fifteenth of the by-laws of the Company, to comply with article 108 fracc. II of the Securities Market Law. |
✓ For(80.081)
|
| 11 |
Designation of special delegates of the General Extraordinary Shareholders’ Meeting. |
✓ For(80.081)
|
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