WAL-MART DE MEXICO SAB DE CV
Proposal I
REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II
DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal III
PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal IV
PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal V
DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED
Caisse vote:
For
Applicable policy or principle:
PR_14