DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF UP TO THREE FISCAL YEARS, AS PER SECTION TWELVE OF THE BYLAWS. .
The Company s Board of Directors resolved to call a General Ordinary and Extraordinary Shareholders Meeting to be held virtually on October 5, 2023, at 10:00 a.m. at first call, and at 11:00.
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