MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 20, 2024 1. Date, Time and Place: Held on May 20, 2024, at 2:00 p.m., at the office of.
MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024 1.Date, Time and Place: Held on March 28, 2024, at 8:00 a.m., exclusively under.