Meetings

Extraordinary General Meeting 2022

Shareholder's forum
Attendance, Proxy and Voting Card
Extraordinary Shareholder’s Meeting Results
General Shareholder Meeting Call
Number of shares and voting rights
Proposed Resolutions of the meeting.

Documents

General Information

Regulations of the General Meeting of Shareholders
Regulations of the Board of Directors.
Articles of Association
Ruled of the Electronic Shareholder’s Forum

Investor´s area

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