2020

• Announcement General Meeting of Shareholders.
• Announcement Extraordinary General Meeting of Shareholders
• Proof of Announcement Extraordinary General Meeting of Shareholders
• Summons Extraordinary General Meeting of Shareholders
• Proof of Summons Extraordinary General Meeting of Shareholders
• Rules of Conduct Extraordinary General Meeting of Shareholders
• Power of Attorney to Attend and Vote at Extraordinary General Meeting of Shareholders
• Meeting Agenda of Extraordinary General Meeting of Shareholders
• Summary Minutes of Extraordinary General Meeting of Shareholders
• Proof of Announcement of Summary Minutes of Extraordinary General Meeting of Shareholders