approving the last registration date for collecting shareholder by written opinion Date Submitted: 01/08/2023
Dismissing members of the BOM, inspection Committee and electing members of the BOM and Inspection Committee Date Submitted: 24/03/2023
Curriculum vitae the candidate to elect of BOM and Inspection Committee member Date Submitted: 24/03/2023
Minutes and resolution of voting checking results of shareholder's written opinion Date Submitted: 23/11/2022
Approving the last registration date for collecting shareholders by written opinion Date Submitted: 01/11/2022
Dismissing members of the BOM, Inspection Committee and Electing members of the Inspection Committee Date Submitted: 13/06/2022