Home | Investor center | Shareholders meeting

Shareholders’ meeting

learn more
Feb 27, 2025

Full Year 2024 Results (estimated)

Voting Results

Voting Results

Apr 25 , 2023

Link

Read

Download

PDF

Meeting Documentation

Press release

Apr 25 , 2023

Link

Read

Download

PDF

Shareholders’ Meeting Presentation

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors report regarding the 17th resolution

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors report regarding resolutions 1 to 16

Apr 25 , 2023

Link

Read

Download

PDF

Number of shares and voting rights

Apr 25 , 2023

Link

Read

Download

PDF

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

Apr 25 , 2023

Link

Read

Download

PDF

Fairness Opinion

Apr 25 , 2023

Link

Read

Download

PDF

Presentation

Apr 25 , 2023

Link

Read

Download

PDF

Notice of Meeting

Apr 25 , 2023

Link

Read

Download

PDF

Notice of meeting

Apr 25 , 2023

Link

Read

Download

PDF

Preliminary notice of meeting

Apr 25 , 2023

Link

Read

Download

PDF