Gentera SAB de CV
Ticker: GENTERA
Møtedato: 12.04.2024
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Report of Board of Directors | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Allocation of Income and Dividends of MXN 1.89 Billion | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Report on Share Repurchase Reserve | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Resolutions on Cancellation of Shares Held in Treasury | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Report on Adherence to Fiscal Obligations | Ledelsens anbefalning For | Stemme For |
| 6.1 | Forslag Elect or Ratify Martha Elena Gonzalez Caballero as Director | Ledelsens anbefalning For | Stemme For |
| 6.2 | Forslag Elect or Ratify Mercedes Rosalba Araoz Fernandez as Director | Ledelsens anbefalning For | Stemme For |
| 6.3 | Forslag Elect or Ratify Rose Nicole Dominique Reich Sapire as Director | Ledelsens anbefalning For | Stemme For |
| 6.4 | Forslag Elect or Ratify Antonio Rallo Verdugo as Director | Ledelsens anbefalning For | Stemme For |
| 6.5 | Forslag Elect or Ratify Carlos Antonio Danel Cendoya as Director | Ledelsens anbefalning For | Stemme For |
| 6.6 | Forslag Elect or Ratify Carlos Labarthe Costas as Director | Ledelsens anbefalning For | Stemme For |
| 6.7 | Forslag Elect or Ratify Christian Thomas Laub Benavides as Director | Ledelsens anbefalning For | Stemme For |
| 6.8 | Forslag Elect or Ratify Francisco Javier Arrigunaga Gomez del Campo as Director | Ledelsens anbefalning For | Stemme For |
| 6.9 | Forslag Elect or Ratify John Anthony Santa Maria Otazua as Director | Ledelsens anbefalning For | Stemme For |
| 6.10 | Forslag Elect or Ratify Jose Ignacio Avalos Hernandez as Director | Ledelsens anbefalning For | Stemme For |
| 6.11 | Forslag Elect or Ratify Juan Carlos Torres Cisneros as Director | Ledelsens anbefalning For | Stemme For |
| 6.12 | Forslag Elect or Ratify Juan Ignacio Casanueva Perez as Director | Ledelsens anbefalning For | Stemme For |
| 6.13 | Forslag Elect or Ratify Luis Alfonso Nicolau Gutierrez as Director | Ledelsens anbefalning For | Stemme For |
| 6.14 | Forslag Elect or Ratify Jose Manuel Canal Hernando as Honorary Director | Ledelsens anbefalning For | Stemme For |
| 6.15 | Forslag Elect or Ratify Martha Elena Gonzalez Caballero as Chairman of Audit Committee | Ledelsens anbefalning For | Stemme For |
| 6.16 | Forslag Elect or Ratify Francisco Javier Arrigunaga Gomez del Campo as Chairman of Corporate Practices Committee | Ledelsens anbefalning For | Stemme For |
| 7.1 | Forslag Elect or Ratify Carlos Antonio Danel Cendoya as Board Chairman | Ledelsens anbefalning For | Stemme For |
| 7.2 | Forslag Elect or Ratify Manuel de la Fuente Morales as Secretary (Non-Member) of Board | Ledelsens anbefalning For | Stemme For |
| 7.3 | Forslag Elect or Ratify Zurihe Sylvia Manzur Garcia as Alternate Secretary (Non-Member) of Board | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Authorize Board to Ratify and Execute Approved Resolutions | Ledelsens anbefalning For | Stemme For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
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- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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