| 1 |
Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2025 |
✓ For(7647.06)
|
| 2 |
Distribution of profits for the year and payment of dividends |
✓ For(7647.06)
|
| 3 |
Setting of the Directors' compensation |
✓ For(7647.06)
|
| 4 |
Setting of the compensation of the members of the Directors Committee and determination of the Committee's budget for the year 2026 |
✓ For(7647.06)
|
| 5 |
*Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee |
Informational(1)
|
| 6 |
Appointment of an external auditing firm regulated by Title XXVIII of Law No. 18,045 |
✓ For(7647.06)
|
| 7 |
Appointment of two Account Inspectors and two alternates and determination of their compensation |
✓ For(7647.06)
|
| 8 |
Designation of Risk Ratings Agencies |
✓ For(7647.06)
|
| 9 |
Approval of the Investment and Financing Policy |
✓ For(7647.06)
|
| 10 |
*Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends |
Informational(1)
|
| 11 |
*Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046 |
Informational(1)
|
| 12 |
*Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Financial Market Commission |
Informational(1)
|
| 13 |
Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting |
✗ Against(7647.06)
|
| 14 |
Adoption of all other approvals necessary for the proper implementation of adopted resolutions |
✓ For(7647.06)
|
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