Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.
Convocation of the (annual and) extraordinary shareholders’ meeting.
Proxy form for the extraordinary shareholders’ meeting.
Report of the board of directors in accordance with article 583 BCC. View Report…
Report of the board of directors in accordance with article 583 BCC. View Warrant Plan…
Report of the board of directors in accordance with articles 596-598 BCC.
Report of the auditor in accordance with articles 596-598 BCC.
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