Meeting details

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV



Proposal I
SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF DIVIDENDS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal II
DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING

Caisse vote:
For

Applicable policy or principle:
PC_02

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