ORDINARY GENERAL ASSEMBLY OF MEMBERS

ORDINARY GENERAL ASSEMBLY OF MEMBERS
ASSOCIATION OF INVESTMENT PROFESSIONALS OF URUGUAY

In the city of Montevideo, on October 28, 2025, at 6:00 p.m., at the offices of CAF-Am WTC, Tower 3, Office 1174, the Ordinary General Assembly of Members of the Association of Investment Professionals of Uruguay (APIU) convened, with six members present.

The call to this Assembly was decided by the Board of Directors in its session of September 15, 2025, and in accordance with Article 12 of the bylaws, it was communicated by email sent to all members on October 20, 2025, and through a notice published in the newspaper El Observador on October 24, 2025.

Having been legally constituted, the present Ordinary Assembly proceeded to consider the agenda as established in the respective call, which is as follows:

Agenda:

  1. Review and approval of the financial statements, annual report, and the report of the Audit Committee.
  2. Presentation of the management activities carried out by the Board of Directors.
  3. Presentation of plans and initiatives for the next fiscal year.
  4. Election of an Electoral Committee to oversee the process of electing new authorities.
  5. Closing of the Assembly with the reading and signing of the Minutes by the President of the Board of Directors and the ad-hoc Secretary designated by the Assembly for this purpose.

Resolutions:
It was unanimously resolved to:

  1. Approve the financial statements duly presented to all members.
  2. Approve all actions taken by the Association’s Board of Directors to date.
  3. Approve the plans for the upcoming fiscal year, as duly presented by the President of the Board of Directors.
  4. Approve the election of an Electoral Committee responsible for all procedures related to the election of new authorities. The Committee will be composed of Andrés Robertson, Valeria Irazabal, and Matías Britos as full members, and Juan Lissignoli, Stephanie Shellman, and Martín Perera as alternate members.
  5. Close the Assembly with the reading and signing of the Minutes by the President of the Board of Directors and the ad-hoc Secretary designated by the Assembly for this purpose. It was unanimously resolved to appoint Julio Carzoglio as ad-hoc Secretary for the purpose of signing this record together with the President of the Board of Directors, Fabián Ibarburu.