General Meeting of Shareholders

2025

Apr 17, 2025

Invitation to the Annual GMS

Apr 17, 2025

Power of Attorney Form For Annual GMS

Apr 17, 2025

Rules & Procedures Annual GMS

Mar 27, 2025

Annual GMS Announcement

2024

Nov 24, 2024

Summary Minutes of Extraordinary GMS

Nov 20, 2024

Changes and/or Addition to the Disclosure of Information to the Shareholders In Connection with the Material Transaction

Oct 24, 2024

Extraordinary GMS Invitation

Oct 24, 2024

Rules & Procedures Extraordinary GMS

Oct 24, 2024

Power of Attorney Form For Extraordinary GMS

Oct 24, 2024

Curriculum Vitae of Board of Directors Candidate

Oct 09, 2024

Disclosure of Information to the Shareholders in connection with the Material Transaction

Oct 09, 2024

Extraordinary GMS Announcement

May 30, 2024

Summary Minutes of Annual GMS

Apr 30, 2024

Annual GMS Invitation

Apr 30, 2024

Rules & Procedures Annual GMS

Apr 30, 2024

Power of Attorney Form For Annual GMS

Apr 30, 2024

Curriculum Vitae of Board of Directors Candidate

Apr 05, 2024

Annual GMS Announcement

2023

May 09, 2023

Summary Minutes of Annual GMS

Apr 14, 2023

Annual GMS Invitation

Apr 14, 2023

Rules & Procedures Annual GMS

Apr 14, 2023

Power of Attorney Form For Annual GMS

Mar 30, 2023

Annual GMS Announcement

2022

Jun 17, 2022

Summary Minutes of Annual and Extraordinary GMS

May 25, 2022

Power of Attorney Form For Annual and Extraordinary GMS

May 25, 2022

Health Declaration Letter

May 25, 2022

RULES & PROCEDURES ANNUAL AND EXTRAORDINARY GMS

May 25, 2022

ANNUAL AND EXTRAORDINARY GMS INVITATION

May 10, 2022

Information Disclosure on the Shares Buyback Plan

May 10, 2022

Annual and Extraordinary GMS Announcement

2021

Oct 18, 2021

Summary Minutes of the Continuation of Extraordinary GMS

Oct 18, 2021

Summary Minutes of Extraordinary GMS

Sep 23, 2021

Power of Attorney Form for the Extraordinary GMS

Sep 23, 2021

Power of Attorney Form for the Continuation of Extraordinary GMS

Sep 23, 2021

Health Declaration Letter

Sep 23, 2021

Rules & Procedures Extraordinary GMS

Sep 23, 2021

Extraordinary GMS Invitation

Sep 23, 2021

Amendment and/or Supplement to the Information Disclosure to the Shareholders in connection with the Material Transaction

Sep 23, 2021

Continuation of Extraordinary GMS Revised Invitation

Sep 08, 2021

Extraordinary GMS Announcement

Aug 25, 2021

Postponement of Extraordinary GMS

Aug 13, 2021

Amendment and/or Supplement to the Information Disclosure to the Shareholders in connection with the Material Transaction

Aug 11, 2021

Continuation of Extraordinary GMS Revised Announcement

Jul 28, 2021

Amendment and/or Supplement to the Information Disclosure to the Shareholders in connection with the Material Transaction

Jul 28, 2021

Continuation of Extraordinary GMS Revised Announcement

Jul 08, 2021

Amendment and/or Supplement to the Information Disclosure to the Shareholders in connection with the Material Transaction

Jul 08, 2021

Continuation of Extraordinary GMS Announcement

Jun 03, 2021

Summary Minutes of Annual and Extraordinary GMS

May 28, 2021

Amendment and/or Supplement to the Information Disclosure to the Shareholders in connection with the Material Transaction

May 11, 2021

Submission of Annual Report for Year 2020

May 11, 2021

Curriculum Vitae of Board of Commissioner Candidate

May 11, 2021

Curriculum Vitae of Board of Directors Candidate

May 11, 2021

POWER OF ATTORNEY FORM FOR THE ANNUAL AND EXTRAORDINARY GMS

May 11, 2021

Health Declaration Letter

May 11, 2021

RULES & PROCEDURES ANNUAL AND EXTRAORDINARY GMS

May 11, 2021

ANNUAL AND EXTRAORDINARY GMS INVITATION

Apr 23, 2021

Annual and Extraordinary GMS Revised Announcement

Apr 08, 2021

Information Disclosure to the Shareholders in Connection With the Material Transaction

Apr 08, 2021

GMS Announcement

2020

Jul 19, 2020

Summary Minutes of Annual and Extraordinary GMS

Jun 25, 2020

Submission of Annual Report for Year 2019

Jun 25, 2020

Power of Attorney Form for the Annual and Extraordinary GMS

Jun 25, 2020

Health Declaration Letter

Jun 25, 2020

Rules & Procedures Annual and Extraordinary GMS

Jun 25, 2020

Annual and Extraordinary GMS Invitation

Jun 10, 2020

Information Disclosure on the Shares Buyback Plan

Jun 10, 2020

Annual and Extraordinary GMS Announcement

Mar 31, 2020

Annual and Extraordinary GMS Postponement

Mar 16, 2020

Information Disclosure on the Shares Buyback Plan

Mar 16, 2020

Annual and Extraordinary GMS Announcement

2019

Apr 22, 2019

Summary Minutes of Annual GMS

Mar 26, 2019

Submission of Annual Report for Year 2018

Mar 26, 2019

Annual GMS Invitation

Mar 11, 2019

Annual GMS Announcement

2018

Oct 26, 2018

Summary Minutes of Extraordinary GMS

Oct 03, 2018

Extraordinary GMS Invitation

Sep 17, 2018

Information Disclosure on the Shares Buyback Plan

Sep 17, 2018

Extraordinary GMS Announcement

Apr 23, 2018

Summary Minutes of Annual GMS

Mar 28, 2018

Submission of Annual Report for Year 2017

Mar 28, 2018

Annual GMS Invitation

Mar 13, 2018

Annual GMS Announcement

2017

May 15, 2017

Summary Minutes of Annual and Extraordinary GMS

Apr 28, 2017

Correction to Annual and Extraordinary GMS Invitation

Apr 18, 2017

Submission of Annual Report for Year 2016

Apr 18, 2017

Annual and Extraodinary GMS Invitation

Apr 03, 2017

Annual GMS Announcement

2016

Aug 30, 2016

Summary Minutes of Extraordinary GMS

Aug 24, 2016

Amendment and Supplement to the Information Disclosure in connection with the Material Transaction

Aug 04, 2016

Extraordinary GMS Invitation

Aug 01, 2016

Correction to Extraordinary GMS Announcement

Jul 20, 2016

Extraordinary GMS Announcement

Jul 20, 2016

Information Disclosure in connection with Material Transaction