Shareholders’ Meeting
Documents for the Shareholders’ meeting to be held on March 19, 2024
Call for the Ordinary Shareholders’ meeting
Notice for the Shareholders’ Meeting
Notice for the Shareholders’ Meeting
Shareholders´ Meeting Call
Ordinary Shareholders’ meeting
Proposals for each item of the agenda for the Ordinary Shareholders´ Meeting
Proposals for each item of the agenda for the Ordinary Shareholders´ Meeting
Proposed Board of Directors 2024
Proposed Board of Directors 2024
Proposed Audit Committee 2024
Proposed Planning and Finance Committee 2024
Proposed Planning and Finance Committee 2024
Proposed Corporate Practices Committee 2024
Proposed Corporate Practices Committee 2024
Important Dates for ADS holders
ADS holders will receive proxy voting information
Date | Event |
March 8, 2024 | Voting Cut-Off Date |
March 19, 2024 | Ordinary General Shareholders´ Meeting |
The information above is subject to updates and the approval of the respective Shareholders’ meeting.