2023

November
Call for an ordinary Annual Shareholders’ Meeting
Call for an ordinary Annual Shareholders’ Meeting
Call for an Ordinary General Shareholders Meeting
Call for an Ordinary and Extraordinary General Shareholders Meeting
Summary Agreements
Call for an ordinary Annual Shareholders’ Meeting
Call for an Ordinary General Shareholders Meeting
Call for Ordinary Shareholders Meeting
Summary of Shareholders Meeting
Audit Committee
Report of the Chairman of the Corporate Practices Committee
Call for Annual Meeting
Delegates
Report of the CEO
Summary of the Agreements of the Ordinary Annual Shareholders’ Meeting
Shareholders Meeting Agreement
Brochure
Call for General Ordinary Shareholders’ Meeting
Summary of the Resolutions Adopted by the General Ordinary Shareholders Meeting
Call for a General Ordinary Shareholders’ Meeting