CORPORATE GOVERNANCE

Shareholders’ meetings

• 2026
• 2025
• 2024
• 2023
• 2021
• 2020

• Title	Date
  Annual Financial Report 2025	21-04-2026	Download PDF
  General Proxy Form	31-03-2026	Download PDF
  Proxy Form for the Appointed Representative	31-03-2026	Download PDF
  IEG: Notice of the Shareholders’ Meeting to be held on April 29, 2026	20-03-2026	Download PDF

• Title	Date
  Ordinary Proxy or Sub-delegation form	28-03-2025	Download PDF
  Proxy form to Appointed Representative	28-03-2025	Download PDF
  NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS' MEETING	28-03-2025	Download PDF

• 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