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Shareholders meetings
2021
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Shareholders meetings
2022
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2012
Board of directors
Board of statutory auditors
External auditors
Manager charged with preparing company's financial reports
Code of ethics, model 231 and policies
Extraordinary Operations
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shareholders meetings 2021
08 March 2022
2022.03.08 Proxy Form 135-novies
View PDF
(207 KB)
08 March 2022
2022.03.08 Proxy Form 135-undecies
View PDF
(236 KB)
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