EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 26, 2024, AT 10:00H. Date, Time and Place:March 26, 2024, at 10:00H.,.
MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON DECEMBER 8, 2023, AT 10:00 A.M. Date, Time and Place: December 8, 2023, at 10:00 a.m., at the headquarters of.