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Investor Relations
Annual General Meetings
2024
Annual General Meetings
2024
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Annual General Meeting
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
Report on the activities of the Board of Supervisors in 2023 and the outlook for 2024-2028
04/05/2024
Proposal on approval of Audited Consolidated and Separated financial statements in 2023
04/05/2024
Proposal on profit distribution plan 2023
04/05/2024
Proposal on approval of the business plan for 2024
04/05/2024
Report on remuneration for members of the BOD, BOS, BOM in 2023 and Remuneration plan of the BOD, BOS in 2024
04/05/2024
The Remuneration for BOD and BOS and payroll for BOM 2023 (Annex)
04/05/2024
Proposal about resignation of members from the BOD and re-election of additional members to the BOD for the term 2020-2025
04/05/2024
Proposal for approval of choosing independent auditor to audit and review financial statements 2024
04/05/2024
Proposal about resignation of members from the BOS and re-election of additional members to the BOS for the term 2020-2025
04/05/2024
Proposal on approval of related transactions 2023
04/05/2024
Annex of Related transactions in 2023
04/05/2024
Proposal on Transactions with related parties anticipated to execute in 2024 until the following Annual General Meeting of Shareholders 2025
04/05/2024
Proposal to not distributing ESOP AGM 2024
04/05/2024
Proposal on plan to issue shares to increase equity from Owner's Equity to raise the Company's Charter Capital
04/05/2024
Proposal for amending and supplementing BCG's Charter (21st time)
04/05/2024
Draft Charter of BCG (21st time)
04/05/2024
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