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.
MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JULY 03, 2023 1.Date, Time and Place: Held on July 03, 2023, at 11:00 a.m., the Meeting was.