Year
03-05-2022 – Call Shareholders’ General Meeting
10-06-2022 – Resolutions Adopted at the Ordinary Shareholders’ Meeting of June 8, 2022
01-09-2022 – Call Shareholders’ General Meeting
06-10-2022 – Agreements Shareholders’ Meeting 5th October 2022
06-10-2022 – New chairman appointment
20-10-2022 – Call Shareholders’ General Meeting
11-23-2022 – Resolutions adopted at the Extraordinary Meeting of November 22, 2022
Announcement Shareholders’ meeting 12th June 2019
Proposal for resolution to be submited to the Ordinary Shareholders’ Meeting 12th June 2019
Proxy Shareholders meeting 12th June 2019
Agreements adopted Shareholder’s meeting 12 June 2019
Announcement Shareholders’ General Meeting 12th December 2019
Proposal for resolution to be submited to the General Meeting 12th December 2019