Due to the restrictions imposed, but also the necessary precaution due to the global Covid-19 pandemic, the general meeting of shareholders will be organized electronically, accessible to all shareholders via the Internet at the following Internet addresses:
At the date of publication of this call there is a total number of 247,228,275 shares that give a number of 247,228,275 voting rights. Until the reference date, it is possible that the total number of voting shares will be equal to 282,609,943, as a result of the registration of the capital increases from August 18, 2020 and December 17, 2020.
Support documents for the agenda:
- Item 2:
- Item 3 – Profit sharing proposal
- Item 5 – Revenue and Expenditure Budget for 2021
- Item 6 – Remuneration Policy (V01 – 20210427)
- Item 7 – Remuneration Report for 2020