Shareholders meeting

Shareholders Meetings Documents

Notice of call February 23, 2023

Notice of call February 24, 2022

Notice of call January 25, 2022

Notice of call February 24, 2021

Notice of call July 17, 2020

General Documents

| January 25, 2022

Reglamento de junta general de accionistas

Pdf (0.67MB)DOWNLOAD

| December 26, 2019

Modelo de carta de representación en junta de accionistas

Docx (0.02MB)DOWNLOAD

| December 26, 2019

Modelo de carta de representación en junta de accionistas (general)

Docx (0.02MB)DOWNLOAD