Investor Relations
Shareholders' meeting
Shareholders' meeting
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Minutes of the 2024 Annual General Meeting of Shareholders
pdf
(4668KB)
18:02 06/05/2024
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Resolution of the 2024 Annual General Meeting of Shareholders
pdf
(19379KB)
18:01 06/05/2024
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Announcement of the BOD's Resolution approving the update of the content of the 2024 Annual General Meeting of Shareholders documents
pdf
(9990KB)
17:20 25/04/2024
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Announcement of list of candidates for Board of Directors for the 2022-2027 term
pdf
(898KB)
17:19 25/04/2024
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Announcement of the BOD's Resolution approving the list of candidates for the BOD for the 2022-2027 term
pdf
(1195KB)
17:10 25/04/2024
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Announcement of criteria and conditions for nomination and candidacy for Board of Directors for the 2022 - 2027 term
pdf
(727KB)
16:53 12/04/2024
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Reports and Submissions to the 2024 Annual General Meeting of Shareholders
pdf
(18963KB)
16:51 12/04/2024
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Regulations on nomination, candidacy, and election of additional members of the Board of Directors for the 2022 - 2027 term
pdf
(3435KB)
16:50 12/04/2024
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Regulation on organization at the 2024 Annual General Meeting of Shareholders
pdf
(2618KB)
16:49 12/04/2024
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Draft of Resolution of the 2024 Annual General Meeting of Shareholders
pdf
(555KB)
16:47 12/04/2024
