Corporate Profile
Company Overview
Board of Commissioners and Directors
Profile Board of Commissioners and Directors
Board of Commissioner and Board of Director Charter
Board of Commissioners and Board of Directors Concurrent Positions
Affiliate Relations
Group Structure
Contact Us
Vision & Mission
History
Corporate Governance
Nomination and Remuneration Committee
Nomination and Remuneration Committee Profile
Nomination and Remuneration Committee Charter
Audit Committee
Profile Audit Committee
Audit Committee Charter
Internal Audit
Profile Internal Audit
Internal Audit Charter
Corporate Secretary
Articles of Association
Capital Market Institutions and Supporting Professionals
Share Registrar
Public Accountant Firm
Notary
Code of Ethics
Risk Management
Whistleblowing System
Corporate Social Responsibility
Investor Relations
Financial Information
Annual Report
Financial Highlights
Shareholder Composition
General Meeting of Shareholders
Announcement
Chronology Share ownership
ID
EN
Home
Investor Relations
General Meeting of Shareholders
General Meeting of Shareholders
AGMS and EGMS 2022
16 June 2023
Learn More
AGMS and EGMS 2021
30 June 2022
Learn More
AGMS and EGMS 2020
3 June 2021
Learn More
AGMS 2019
14 August 2020
Learn More
AGMS & EGMS 2018
27 June 2019
Learn More
EGMS 2017
11 October 2017
Learn More
AGMS 2017
26 June 2018
Learn More
AGMS & EGMS 2016
15 June 2017
Learn More
GMS 2015
12 June 2016
Learn More
GMS 2014
12 June 2015
Learn More
1
2
Next »
;
Financial Information
Annual Report
Financial Highlights
Shareholder Composition
General Meeting of Shareholders
Announcement
Chronology Share ownership
