| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Renewal of the powers of the Board of Directors relating to the acquisition by the Company of its own shares and amendments to article 15 of the articles of association of the Company |
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| 2 |
Amendment to article 32.1 of the articles of association of the Company |
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| 3 |
Non-votable: Management report by the Board of Directors on the accounting year ended on 31 |
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| 4 |
Non-votable: Report by the statutory auditor on the accounting year ended on 31 December 2025. |
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| 5 |
Non-votable: Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2025, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. |
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| 6 |
Approval of the statutory annual accounts |
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| 7 |
Discharge to the directors |
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| 8 |
Discharge to the statutory auditor |
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| 9 |
Resignation, appointment and reappointment of directors Proposed resolution: acknowledging the end of the mandate of Mr. Nitin Nohria as director and, upon proposal from the Reference Shareholder, appointing Mr. Fabrizio Freda as director, for a period of |
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| 10 |
Resignation, appointment and reappointment of directors Proposed resolution: acknowledging the resignation of Ms. Heloisa Sicupira as director and, upon proposal from the Reference Shareholder, appointing Mr. Miguel Patricio as director, for a period of f |
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| 11 |
Resignation, appointment and reappointment of directors Proposed resolution: acknowledging the end of the mandate of Mr. Martin J. Barrington as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Mr. William F. Gifford |
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| 12 |
Resignation, appointment and reappointment of directors Proposed resolution: acknowledging the end of the mandate of Mr. Salvatore Mancuso as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Ms. Jennifer Hunter as Re |
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| 13 |
Resignation, appointment and reappointment of directors Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment of Mr. Alejandro Santo Domingo as Restricted Share Director for a period of one year ending at the end of t |
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| 14 |
Remuneration policy |
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| 15 |
Remuneration report |
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| 16 |
Filings |
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