Shareholders Meeting
Minutes of Shareholders' Meeting of 28 April 2023
Notice of call of the ordinary shareholders meeting
Illustrative report of the board of directors
Consolidated and statutory financial report as of 31 December 2022
Motivated opinion of the Board of Statutory Auditors for the appointment of the independent auditors
Subdelegation proxy form
Proxy form
Shareholders Meeting of 29 April 2022
Notice of call of the ordinary shareholders meeting
Illustrative report of the board of directors
Consolidated and statutory financial report as of 31 December 2021
List of candidates to nominate the Board of Statutory Auditors
Subdelegation proxy form
Proxy form
Minutes of Shareholders' Meeting of 29 April 2022