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Web Content Article · By Aena Admin On Sep 10, 2025 4:20 PM

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Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:22 AM

Report of the Appointments, Remuneration, and Corporate Governance regarding the ratification of the appointment by co-optation and re-election of a Proprietary Director (point 8.1)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:27 AM

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.2)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:25 AM

Proposal and Report of the Board of Directors regarding the ratification of the appointment by co-optation and re-election of the Proprietary Director (point 8.1)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:31 AM

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.2)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:30 AM

Identity, curriculum vitae, and category of the director whose appointment and re-election are submitted to the General Meeting for approval (point 8.1)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:33 AM

Identity, curriculum vitae, and category of the proprietary director whose reelection is submitted to the General Meeting (point 8.4)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:32 AM

Identity, curriculum vitae, and category of the executive director whose re-election is submitted to the General Meeting (point 8.3)...

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:29 AM

Proposal and Report of the Board of Directors regarding the re-election of the Proprietary Director (point 8.4) 16.+Board+proposal+report+re-election+as+Prop.dir_Manuel+Delacampagne.pdf

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:27 AM

Proposal and Report of the Board of Directors regarding the re-election of the Executive Director (point 8.3) 15.Board+proposal+report+re-election+as+executive+director_Maurici_Lucena_Betriu.pdf

Web Content Article · By Erik Cristofor Puerto Rodriguez On Mar 9, 2026 6:34 AM

Board of Directors Report relating to the amendment of the Company's Bylaws (point 9) 21.+Report+Board+of+Directors_Bylaws+amendment.pdf