Periodic Disclosures
Title Date Details
Supplementary Report to the Corporate Governance Report for 2023 and 2024 17/04/2025
Power of Attorney Form 11/04/2025
Notice of invitation to the Annual General Meeting of Shareholders 2025 11/04/2025
Board of Directors Resolution No. 04 on organizing the 2025 Annual General Meeting of Shareholders and Draft documents 11/04/2025
Resolution of the Board of Directors No. 03 approving the plan to organize the annual General Meeting of Shareholders in 2025 07/03/2025
Notice of record date to attend the 2025 Annual General Meeting of Shareholders 07/03/2025
Supplementary information report on corporate governance 2024 (bilingual English Appendices) 06/02/2025
Corporate Governance Report 2024 24/01/2025
Corporate governance report for the 06 months of 2024 30/07/2024
Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders 19/04/2024
Resolution of the Board of Directors approving the full documents of the 2024 Annual General Meeting of Shareholders documents 16/04/2024
Full documents of the 2024 Annual General Meeting of Shareholders 16/04/2024
Instructions for attending the online General Meeting of Shareholders 16/04/2024
Annual report 2023 29/03/2024
Resolution of the Board of Directors approving the Draft documents of the 2024 Annual General Meeting of Shareholders 29/03/2024
Draft documents of the 2024 Annual General Meeting of Shareholders 29/03/2024
Notice of Annual General Meeting of Shareholders 2024 21/03/2024
Power of Attorney Form 21/03/2024
Resolution of the Board of Directors approving the plan to organize the 2024 Annual General Meeting of Shareholders 23/02/2024
Notice of record date to attend the 2024 Annual General Meeting of Shareholders 23/02/2024

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