Shareholders MeetingsInvestor RelationsSustainability and Corporate GovernanceShareholders Meetings20262025202420232022202120202019201806/29/2022Consolidated Remote Voting Map – ESM 06/30/202206/28/2022Remote Voting Map – ESM 06/30/202205/30/2022Convening notice ESM – 06/30/202205/30/2022Instructions for Shareholders` Participation – ESM 06/30/202205/30/2022Management Proposal – ESM 06/30/202205/30/2022Remote Voting Ballot – ESM 06/30/202205/09/2022OEGM Minute – 04.29.202204/29/2022Detailed final voting map – ASM 04/29/202204/29/2022Final Voting Map – OEGM 04.29.202204/29/2022Summary of Resolutions – OEGM 04.29.202204/28/2022Consolidated Remote Voting Map04/27/2022Remote Voting Map – GSM 04/29/202203/29/2022Convening notice OESM 202203/29/2022Distance Voting Ballot – EGM 04/29/202203/29/2022Distance Voting Ballot – OSM 04/29/202203/29/2022Instructions for Shareholders` Participation – OESM 202203/29/2022Management Proposal – OESM 202203/29/2022Minorities shareholders` appointment to the Fiscal Council
