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Junta de accionistas – Marzo
General Shareholders
Meeting
Schedule
JUNTA DE ACCIONISTAS MARZO 2024
1. Approval of the 2023 Annual Report
2. Approval of the Financial Statements for the year ended on December 31, 2023
3. Compensation for the Board of Directors - 2023
4. Appointment of External Auditors for year 2024
5. Distribution of Dividends
6. Appointment of the two board members required to complete the number of board members according to the company’s bylaws
7. ESG Report
Notice of virtual shareholders' meeting
Procedure for Participation
Shareholders' meeting regulations
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