Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Resolution of Annual General Meeting of Shareholders 2026	25/04/2026	pdf
Meeting minute of the Annual General Meeting of Shareholders of 2026	25/04/2026	pdf
Proposal for the selection of the auditing firm for the 2026 Financial Statements.	03/04/2026	pdf
Report on BOD activities in 2025 and operational objectives for 2026.	03/04/2026	pdf
Meeting Operation Regulations.	03/04/2026	pdf
Summary of biographies of BOD candidates for Term V (2026 – 2030).	03/04/2026	pdf
Proposal to authorize the Board of General Directors to decide on certain matters under the authority of the General Meeting of Shareholders (GMS) in 2026.	03/04/2026	pdf
Proposal to approve the policy on transactions with Related Parties in 2026.	03/04/2026	pdf
Proposal for amendments to the Company Charter.	03/04/2026	pdf
Proposal for the 2026 profit distribution plan, dividend payment, operational budget, and remuneration.	03/04/2026	pdf