Information for our shareholders
General Assembly of Shareholders
Call for the next Ordinary General Meeting of 2021 for next June 9 at 5:00 p.m. on first call. Posted on this website on Friday, May 7, 2010 at 8:40 a.m.
CALL OF ASSEMBLY 2021
VOTING DOCUMENT 2021
VOTE DELEGATION DOCUMENT FOR THE 2021 ASSEMBLY
Right of assistance and representation
In accordance with the article 272 of the Law of Capital Societies, coming from the call of the General Assembly, any shareholder can receive from the society – immediately and without cost – the documents that have to be approved so as – in this case – the report of management and the report of the accountants.
The shareholders that take use of the right of assistance and representation have to sign a document of representation that they can find on the website of the society under the paragraph of the “Assembly of Shareholders” having to submit this document by the representative right in the moment of access to said Assembly in the place of celebration to the person that acts as president.
Right of information
In accordance with the agreed information of the article 197 of the Law of Capital Societies it will be determined that from the publishment of each call on and until the seventh day before the agreed for the celebration of the General Assembly, the shareholders have the right to demand in writing the information or explanations that have to do with the aspects of the Day Order of the meeting, or to express the questions they need to ask.
In accordance with the article 272 of the Law of Capital Societies from the call of the General Assembly on any shareholder can get from the society – immediately and without cost – the documents that have to be approved so as – in its case – the report of management and the report of accountants.