MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2023 1.Date, Time and place: April 26, 2023, at 10:00 a.m., exclusively. | April 26, 2023
"to resolve on the rectification and ratification of the global compensation of the Company s managers relating to the period from May 2022 to April 2023, fixed at the Company s Annual General. | March 28, 2023