a. Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2013, as well as of the Board of Directors' opinion of the content of such report; b. Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company; c. Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law; d. Individual and consolidated financial statements of the Company for fiscal year ended December 31, 2013; e. Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. Resolutions thereon; and f. Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2012, in accordance with Article 86, section XX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). Resolutions thereon.II. Proposal on and, if applicable, approval of the application of the Company's results for the year:
a. Proposal for increase of the legal reserve; b. Proposal and, if applicable, approval of the maximum amount that may be used by the Company to repurchase its shares in 2014 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Resolutions thereon.III. Ratification, if applicable, of the administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2013 and appointment or ratification, as applicable, of (i) the persons who comprise or will comprise the Board of Directors of the Company, once assessed as independent, as applicable, (ii) the Chairperson of the Audit Committee, and (iii) the persons who serve or will serve on the Committees of the Company; determination of corresponding compensations. Resolutions thereon.