Shareholders' Meeting

Abstract of Notice Call of Ordinary Shareholders’ Meeting

Notice of Call of Ordinary Shareholders’ Meeting

Proxy Form – 135-novies TUF

Sub-proxy Form – 135-novies TUF

Proxy on the designated representative – 135-undecies TUF

Board of Directos’ Explanatory Reports

Minutes of the Extraordinary Shareholders’ Meeting on 6 September 2024

Articles of Association with changes in evidence

Concise Report on Vote – Extraordinary Shareholders’ Meeting 6 September 2024

Board of Directors’ Explanatory Report – Amend Articles of Association (errata corrige)

Notice of Call of Extraordinary Shareholders’ Meeting 6 September 2024

Proxy on the designated representative – 135-undecies TUF (06 09 2024)