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Shareholders’ Meeting

The Shareholders’ Meeting is the maximum corporate body constituted by shareholders in the Company. The ordinary meeting must be held once a year and as many extraordinary meetings should be held as are required for an adequate fulfillment of all the functions assigned to it by the Corporate Bylaws.

The functioning and summoning of the Shareholder Meeting is governed by the Law, the Corporate Bylaws and in the rules of procedure of the General Shareholders Meeting included in the Corporate Governance Code.

Check here the Regulation to exercise the right of inspection

 

Guide for the Attendance and Voting at the Shareholders’ Meeting Scheduled for March 18, 2024