83033

General shareholders meeting 2023

Call to the 2023 Annual General Meeting
Download document
- 348.08 KB
Attendance
Download document
- 125.16 KB
Resolutions
Download document
- 251.66 KB
Voting results
Download document
- 208.54 KB
Proposals for resolution and information supporting their content
Download document
- 1008.37 KB
Report by the Board of Directors related to the proposed amendment of the Bylaws
Download document
- 336.47 KB
Identity, curriculum vitae and category to which Directors whose ratification, re-election and appointment are proposed
Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointment of Directors
Proposal by the Board of Directors on the ratification, re-election and appointment of Directors
Proposal by the Appointments, Remuneration and Corporate Governance Committee on the amendments
Download document
- 417.56 KB
Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026
Report by the Appointments, Remuneration and Corporate Governance Committee on the Directors' Remuneration Policy for 2024, 2025 and 2026
Report of the Board of Directors regarding amendments on the Regulations of Board of Directors and its Committees
Download docuemt
- 333.22 KB
Procedure for granting proxies and exercising voting rights by means of distance communication
Download document
- 562.41 KB
Procedure for telematic attendance
Download document
- 338.78 KB
Auditing and Compliance Committee Performance Report 2022
Download document
- 682.91 KB
Appointments, Remuneration and Corporate Governance Committee Performance Report 2022
Download document
- 539.61 KB
Sustainability Committee Performance Report 2022
Download document
- 486.29 KB
Report by the Auditing and Compliance Committee on related-party transactions
Download document
- 550.01 KB
Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
Download document
- 469.44 KB