Home / Investor Relations / General Shareholder's Meeting / General Shareholders' Meeting - March 2026

General Shareholders'
Meeting

Schedule

General Shareholders' Meeting March 2026

1. Approval of the 2025 Annual Report
2. Approval of the Financial Statements for the year ended on December 31, 2025
3. Compensation for the Board of Directors - 2025
4. Appointment of External Auditors for year 2026
5. Distribution of Dividends
6. Partial modification of the social statute: Article thirty-fourth.
7. Appointment of the members of the board of directors for the period March 2026 - March 2029
Notice of virtual shareholders' meeting
Procedure for Participation
Shareholders' meeting regulations
Powers of representation
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