Annual General Shareholders’ Meeting 2023 – June 16, 2023 - 2nd call – Expected to be held on this date / June 15, 2023 - 1st call. Click here.

BOARD OF DIRECTORS

Board of Directors

Pursuant to article 20 of the company's by-laws and article 7 of the Regulations of the Board of Directors, the Board of Directors will be responsible for the company's management and legal representation and will be composed by a minimum of three and a maximum of fifteen members.

Currently, the Board of Directors is formed by 11 members.

Committees

Regulations

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