To re-elect as a Director of the Company to serve until the next Annual General Meeting: James F. Park
To re-elect as a Director of the Company to serve until the next Annual General Meeting: Robert A. Bedingfield
To re-elect as a Director of the Company to serve until the next Annual General Meeting: Carlos E. Macellari
To re-elect as a Director of the Company to serve until the next Annual General Meeting: Brian F. Maxted
To re-elect as a Director of the Company to serve until the next Annual General Meeting: Constantin Papadimitriou
To re-elect as a Director of the Company to serve until the next Annual General Meeting: Felipe Bayon
To Elect as a Director of the Company to serve until the next Annual General Meeting: Gabriel Gilinski
To Elect as a Director of the Company to serve until the next Annual General Meeting: Dorita Gilinski
To Elect as a Director of the Company to serve until the next Annual General Meeting: Camilo MartÃnez
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 2026, to hold office until the close of the next Annual General Meeting.
To authorize the Audit Committee to fix the remuneration of the Auditors of the Company.