Investor Relations
Shareholders' meeting
Shareholders' meeting
-
Draft Regulations on operation of the Board of Directors - 1st Amendment
pdf
(14.15MB)
16:54 23/05/2022
-
Draft of Company Charter 1st amendment in 2022
pdf
(15.52MB)
16:54 23/05/2022
-
Voting sheet at AGM 2022
pdf
(0.50MB)
16:25 23/05/2022
-
Voting sheet for electing Board of Controllers
pdf
(0.26MB)
16:24 23/05/2022
-
Voting sheet for electing members of the Board of Directors
pdf
(0.27MB)
16:20 23/05/2022
-
Confirmation and Power of Attorney to attend the 2022 Annual General Meeting of Shareholders
pdf
(0.69MB)
16:18 23/05/2022
-
Draft of Resolution of AGM 2022
pdf
(0.56MB)
16:13 23/05/2022
-
Meeting Agenda 2022
pdf
(0.61MB)
16:11 23/05/2022
-
Reports and Proposals
pdf
(11.96MB)
16:09 23/05/2022
-
Documents of the Annual General Meeting of Shareholders 2022
pdf
(1.14MB)
16:05 23/05/2022
