Minutes of Meetings
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Minutes of Meetings
| 03.27/23 |  |
Call Notice for the Annual Shareholders’ Meeting | ( - - ) |
| 03.24/23 | |
Minutes of Board of Directors’ Meeting 03/23/2022 | ( - - ) |
| 01.19/23 | |
Detailed Final Voting Map – EGM* | ( - - ) |
| 01.13/23 | |
EGM - Final voting Map* | ( - - ) |
| 01.13/23 | |
Minutes of Extraordinary General Meeting* | ( - - ) |