Shareholders’ Meeting« Investor RelationsShareholder Meeting No. 1/2024 Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1-2024DownloadCopy of the minutes of the Annual Shareholders Meeting for the year 2023DownloadForm 56-1 One Report 2023DownloadBrief profile of individuals nominated for appointment as directorsDownloadProxy Form (Form A.)DownloadProxy Form (Form B.)DownloadProxy Form (Form C.)DownloadDocuments and guidelines for attending the physical shareholders meetingDownloadCompany regulations related to shareholders meetings and votingDownloadList of independent directors acting as proxies at the shareholders meetingDownloadDocuments and guidelines for attending the shareholders meeting via ElectronicDownloadResponse form indicating intention to participate in the shareholders meeting viaDownloadMeeting venue mapDownload
