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

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 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

DateEvent
March 13, 2024Voting Cut-Off Date
March 19, 2024Ordinary General Shareholders´ Meeting

The information above is subject to updates and the approval of the respective Shareholders’ meeting.