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Junta de Accionistas – Julio
General Shareholders
Meeting
Schedule
JUNTA DE ACCIONISTAS JULIO 2024
1. Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company’s bylaws.
2. Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting of March 27, 2024, to complete the number of board members as stipulated by the bylaws.
Notice of virtual shareholders' meeting
Procedure for Participation
Shareholders' meeting regulations
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