GRUPO MEXICO SAB DE CV
Proposal 1
REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2024. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, SUBSECTIONS A, B, C, D, AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. RESOLUTIONS THEREON.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
READING OF THE REPORT ON THE COMPANYS COMPLIANCE WITH TAX OBLIGATIONS DURING THE 2024 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION ON THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT ON THE APPLICATION OF RESOURCES ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE 2026 FISCAL YEAR. RESOLUTIONS IN THIS REGARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RESOLUTION REGARDING THE RATIFICATION OF THE ACTIONS TAKEN BY THE CHIEF EXECUTIVE OFFICER, THE DIRECTOR OF ADMINISTRATION AND FINANCE ACTING AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS, AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RESOLUTION REGARDING THE RATIFICATION OF THE COMPANYS EXTERNAL AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
GRANTING AND/OR REVOCATION OF POWERS OF ATTORNEY TO VARIOUS COMPANY OFFICERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
PROPOSAL REGARDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS COMMITTEES. RESOLUTIONS ON THIS MATTER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. RESOLUTIONS ON THIS MATTER
Caisse vote:
For
Applicable policy or principle:
PDV_01