INSTRUCCIONES PARA EL PAGO DE DIVIDENDOS
Powers of Representation Notice of Virtual Annual Shareholder's Meeting Procedure for Participation Anual Shareholder's meeting regulation
Schedule
1. Approval of the 2022 Annual Report
2. Financial Statements FY2022
3. Compensation for the board of directors - 2022
4. Appointment of independent auditors for year 2023
5. Distribution of dividends
6. Appointment of the members of the Board of Directors
7. ESG Report
Powers of Representation Notice of Virtual Annual Shareholder's Meeting Procedure for Participation Anual Shareholder's meeting regulation