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Shareholders' Meeting October 04, 2021
Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB
Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB
Shareholders' Meeting October 4, 2021 - Notice 322.13 KB
Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB
Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB
Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB
Shareholders' Meeting April 22, 2021
Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB
Report on the remuneration policy and fees paid (FY 2020) 8.16 MB
Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB
Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions 869.8 KB
Extraordinary Shareholders' Meeting minutes April 22, 2021 1.17 MB
Shareholders' Meeting April 22, 2021 - Summary report of the votes 203.68 KB
Annual Financial Report at December 31, 2020 4.23 MB
Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB
By-Laws (update April 22, 2021) 436.31 KB