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Investor Relations
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2025
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2025
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Invitation to the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Authorization letter to attend the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Agenda of the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Draft regulations on the Organization of the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Instructions to login to vote online
12/05/2025
Notice on nomination and candidacy of additional members to the BOD for the term of 2025-2030
12/05/2025
Draft regulation on nomination, application and election of additional members to the BOD for the term of 2025-2030
12/05/2025
Form of nominating, candidating members of BOD for the term 2020-2025
12/05/2025
Form of nominating, candidating members of BOS for the term 2025-2030
12/05/2025
Form of Shareholder's group to nominate candidates to the BOS for the term of 2025-2030
12/05/2025
Form of Shareholder's group to nominate candidates to the BOS for the term of 2025-2030
12/05/2025
Voting Card for EGM in Dec 2025
12/05/2025
Ballot for electing members of the BOD for the 2025–2030 term
12/05/2025
Ballot for electing members of the BOS for the 2025–2030 term
12/05/2025
Report on the activities of the BOD for the 2020–2025 term and the outlook for the 2025–2030 term
12/05/2025
Report on the activities of the BOS for the 2020–2025 term and the outlook for the 2025–2030 term
12/05/2025
Proposal on the selection of of an Independent Auditor for the 2025 Financial Statements
12/05/2025
Proposal on approval of related transactions 2025
12/05/2025
Proposal of the BOD on the list of additional nominated candidates for the BOD for the 2025-2030 term
12/05/2025
Proposal about resignation of members from the BOD and re-election of additional members to the BOS for the term 2025-2030
12/05/2025
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