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General Shareholders' Meeting March 2025
General Shareholders'
Meeting
Schedule
General Shareholders' Meeting March 2025
1. Approval of the 2024 Annual Report
2. Approval of the Financial Statements for the year ended on December 31, 2024
3. Compensation for the Board of Directors - 2024
4. Appointment of External Auditors for year 2025
5. Distribution of Dividends
Notice of virtual shareholders' meeting
Procedure for Participation
Shareholders' meeting regulations
Powers of representation
iQuorum Platform User Manual
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