To re-elect Sylvia Escovar as a Director of the Company to serve until the next Annual General Meeting.
To re-elect James F. Park as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Robert A. Bedingfield as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Brian F. Maxted as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Carlos E. Macellari as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Constantin Papadimitriou as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Marcela Vaca as a Director of the Company to serve until the next Annual General Meeting.
To re-elect Somit Varma as a Director of the Company to serve until the next Annual General Meeting.
To elect Felipe Bayon as a Director of the Company to serve until the next Annual General Meeting.
To appoint Ernst & Young Audit S.A.S. (a member of Ernst & Young Global) as external Auditors of the Company for the fiscal year ending 31 December 2025, to hold office until the close of the next Annual General Meeting.
To authorize the Audit Committee to fix the remuneration of the external Auditors of the Company