Shareholders’ meeting

learn more

Apr 23, 2026

First Quarter 2026 Revenues (After market close)

Voting Result

Voting Results

Apr 25 , 2023

Read

PDF

Meeting Documentation

Press release

Apr 25 , 2023

Read

PDF

Answers to written questions

Apr 25 , 2023

Read

PDF

Review of the composition of the “Bureau”

Apr 25 , 2023

Read

PDF

Composition of the “Bureau”

Apr 25 , 2023

Read

PDF

Conditions of availability of information prepared in connection with the Shareholders’ Meeting

Apr 25 , 2023

Read

PDF

Declaration by the statutory auditors

Apr 25 , 2023

Read

PDF

Supplementary Report of the Board of Directors

Apr 25 , 2023

Read

PDF

Statutory Auditors report regarding the 16th resolution

Apr 25 , 2023

Read

PDF

Number of shares and voting rights

Apr 25 , 2023

Read

PDF

2020 Universal Registration Document

Apr 25 , 2023

Read

PDF

Notice of meeting

Apr 25 , 2023

Read

PDF

Preliminary notice of meeting

Apr 25 , 2023

Read

PDF

Notice of Meeting

Apr 25 , 2023

Read

PDF

Shareholders’ Meeting Presentation

Apr 25 , 2023

Read

PDF