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Board of Directors
2026-03-04
Rules of Procedure for Board Meetings (Adopted at the First Extraordinary General Meeting of Shareholders in 2025)
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Announcement on the Implementation of the 2024 Annual Equity Distribution
Announcement of Resolutions Adopted at the Seventh Meeting of the Tenth Board of Directors
Announcement of Resolutions Adopted at the Sixth Meeting of the Tenth Board of Directors
Announcement of Resolutions Adopted at the Fifth Session of the Tenth Board of Directors
Announcement of Resolutions Adopted at the Fourth Meeting of the Tenth Board of Directors
2025-05-06
Announcement of Resolutions Adopted at the Third Meeting of the Tenth Board of Directors
Announcement of Resolutions Adopted at the Second Meeting of the Tenth Board of Directors
Announcement of Resolutions Adopted at the First Meeting of the Tenth Board of Directors
Announcement of Resolutions Adopted at the 24th Meeting of the Ninth Board of Directors
Announcement of Resolutions Adopted at the 23rd Meeting of the Ninth Board of Directors
Announcement of Resolutions Adopted at the 22nd Meeting of the Ninth Board of Directors