PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Proposal 1.A
APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.B
APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.C
APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.D
APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.E
APPROVE ALLOCATION OF INCOME
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.A
APPROVE DISCHARGE OF BOARD AND CEO
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.B
ELECT OR RATIFY DIRECTORS, MEMBERS, CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY (NON-MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_04
Proposal 2.C
APPROVE CORRESPONDING REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 3.A
SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.B
APPROVE REPORT ON SHARE REPURCHASE RESERVE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PC_02