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The AGM 2026 (20.06.2026)

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Resolutions of the General Meeting of Shareholders 2026
20/06/2026 08:30
9.84 MB
Minutes of the General Meeting of Shareholders 2026
20/06/2026 08:28
3.29 MB
Profile of Candidate for Member of the Board of Directors - Part 2
19/06/2026 05:08
6.23 MB
Profile of Candidate for Member of the Board of Directors
10/06/2026 06:54
5.87 MB
Self-Declaration Resume
30/05/2026 10:37
209.34 KB
Letter of Nomination
30/05/2026 10:36
242.79 KB
Minutes of SHs group (BOD)
30/05/2026 10:31
195.83 KB
Guidelines on Nomination, Self-Nomination, Eligibility and...
30/05/2026 10:29
244.70 KB
Election Regulation (Updated)
30/05/2026 10:26
230.56 KB
Draft Resolutions (Updated)
30/05/2026 10:17
1.24 MB
Internal Regulations on Corporate Governance (Updated)
30/05/2026 09:34
825.06 KB
Summary Report of Key Provisions of the Company Charter (Updated)
30/05/2026 09:33
222.60 KB
Regulations on the Operation of the Board of Directors (Updated)
30/05/2026 09:33
489.54 KB
Draft Charter (Updated)
30/05/2026 09:31
1,009.02 KB
Proposals (Updated)
30/05/2026 09:30
3.87 MB
Voting Ballot (Updated)
30/05/2026 09:29
305.02 KB
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 09:28
334.37 KB
Report of the Board of Supervisor for 2025
30/05/2026 09:27
450.15 KB
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 09:27
328.53 KB
Report of the Board of General Directors for 2025
30/05/2026 09:25
640.99 KB
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