83033
General shareholders meeting 2023
Report by the Board of Directors related to the proposed amendment of the Bylaws
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- 336.47 KB
- 336.47 KB Identity, curriculum vitae and category to which Directors whose ratification, re-election and appointment are proposed
Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointment of Directors
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- 1.08 MB Proposal by the Board of Directors on the ratification, re-election and appointment of Directors
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- 1.11 MB Proposal by the Appointments, Remuneration and Corporate Governance Committee on the amendments
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- 417.56 KB Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026
Report by the Appointments, Remuneration and Corporate Governance Committee on the Directors' Remuneration Policy for 2024, 2025 and 2026
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- 342.4 KB Report of the Board of Directors regarding amendments on the Regulations of Board of Directors and its Committees
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- 333.22 KB Procedure for granting proxies and exercising voting rights by means of distance communication
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- 562.41 KB Appointments, Remuneration and Corporate Governance Committee Performance Report 2022
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- 539.61 KB Report by the Auditing and Compliance Committee on related-party transactions
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- 550.01 KB Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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