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Investor Relations
Annual General Meetings
2024
Annual General Meeting
2024
2024
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2015
Meeting Minutes of the AGM 2024
04/27/2024
Resolution of the AGM 2024
04/27/2024
Proposal to supplement documents for the Agenda of the AGM 2024 regarding dismissal of the Board of Directors member for the 2020-2025 term
04/26/2024
Agenda of the Annual General Meeting of Shareholders 2024
04/26/2024
Voting Card for AGM 2024
04/26/2024
Draft Resolution Annual General Meeting of Shareholders 2024
04/26/2024
Invitation to the Annual General Meeting of Shareholders 2024
04/05/2024
Authorization letter to attend the Annual General Meeting of Shareholders 2024
04/05/2024
Regulations on the Organization of the Annual General Meeting of Shareholders 2024
04/05/2024
Instructions to login to vote online
04/05/2024
Notice on nomination and candidacy of additional members to the BOD for the term of 2020-2025
04/05/2024
Regulation on nomination, application and election of additional members to the BOD for the term of 2020-2025
04/05/2024
Form of nominating, candidating members of BOS for the term 2020-2025
04/05/2024
Form of nominating, candidating members of BOD for the term 2020-2025
04/05/2024
Form of Shareholder's group to nominate candidates to the Board of Directors for the term of 2020-2025
04/05/2024
Form of Shareholder's group to nominate candidates to the Board of Supervisors for the term of 2020-2025
04/05/2024
Form of CV
04/05/2024
Report on 2023 Business Operation and Business Plan for the period 2024-2028
04/05/2024
Report on the activities of the BOD in 2023 and the Outlook for the period 2024-2028
04/05/2024
Report of the independent members on the BOD performance 2023
04/05/2024
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