Review and ratify the company’s Board of Directors report for the year 2021. To view APIC’s annual report, please visit APIC’s website at the following link: www.apic.ps/AR2021
Review, discuss and ratify the auditor’s report and the financial statements for the year ending December 31, 2021.
Elect auditors of the company for the year 2022 and authorize the Board of Directors to set their remuneration.
Ratify the recommendation of APIC’s Board of Directors in relation to a dividend distribution of around 17.14% of APIC’s paid-in capital amounting to USD 105 million for shareholders who were registered as of May 8, 2022, COB as follows:
Cash dividends amounting to USD 11 million, representing around 10.476%.
Share dividends amounting to 7 million shares, representing around 6.666%.
Exonerate the members of the Board of Directors for the fiscal year ending December 31, 2021.