CORPORATE GOVERNANCE

Shareholders’ meetings

• 2024
• 2023
• 2021
• 2020

• Title	Date
  Proxy form to Appointed Representative	15-04-2024	Download PDF
  Ordinary Proxy or Sub-delegation form	15-04-2024	Download PDF
  Extract of calling of shareholders' meeting April 29,2024	15-04-2024	Download PDF

• Title	Date
  Proxy form to Appointed Representative	14-04-2023	Download PDF
  Ordinary Proxy or Sub-delegation form	14-04-2023	Download PDF
  Extract of calling of shareholders' meeting April 28,2023	17-03-2023	Download PDF

• Title	Date
  EXCERPT OF THE CALLING OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING	18-03-2021	Download PDF

• Title	Date
  PROXY OR SUB-DELEGATION FORM	20-05-2020	Download PDF
  PROXY FORM AND VOTING INSTRUCTIONS TO THE APPOINTED REPRESENTATIVE	20-05-2020	Download PDF
  EXCERPT OF THE CALLING OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING	18-05-2020	Download PDF