Shareholders' Meeting
Shareholders’ Meeting 08/27/2025
Document title
File
Item 1 Extraordinary – Explanatory Report on Cancellation of Treasury Shares
pdf
202.89 KB
Item 3 Ordinary – Explanatory Report on Purchase of Treasury Shares
pdf
265.03 KB
Item 2 Ordinary – Explanatory Report on Remuneration
pdf
246.59 KB
Item 1 Ordinary – Explanatory Report on Financial Statements
pdf
246.98 KB
Proxy Subproxy form Appointed Representative 135-novies
pdf
263.64 KB
Proxy form Appointed Representative 135-undecies
pdf
363.91 KB
Information on Share Capital
pdf
125.61 KB
Excerpt of the notice covening the Shareholders’ Meeting
pdf
209.68 KB
Notice covening the shareholders’ meeting
pdf
223.87 KB
Report on Corporate Governance and Ownership Structures
pdf
1,004.49 KB
Report on Remuneration Policy and Paid Considerations
pdf
683.41 KB
