Shareholders' Meeting

Log in to view the agenda of our most recent Shareholders' Meeting.

Shareholders' Meeting

About the Meeting

The Shareholders' Meeting is the body responsible for making decisions on key matters concerning the Company. Among its functions are the appointment and evaluation of the Board of Directors, which is responsible for the management and administration of the Company, as well as the approval of financial statements, mergers, and amendments to the bylaws.

Last shareholders' meeting

28/04/2025
Ver orden del dia