PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Proposal I.A
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal I.B
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal I.C
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal I.D
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal I.E
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPLICATION OF RESULTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II.A
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II.B
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_04
Proposal II.C
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal III.A
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal III.B
PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal IV
DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY
Caisse vote:
For
Applicable policy or principle:
PR_14