Corporate Profile
Company Overview
Board of Commissioners and Directors
Profile Board of Commissioners and Directors
Board of Commissioner and Board of Director Charter
Board of Commissioners and Board of Directors Concurrent Positions
Affiliate Relations
Group Structure
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Vision & Mission
History
Corporate Governance
Nomination and Remuneration Committee
Nomination and Remuneration Committee Profile
Nomination and Remuneration Committee Charter
Audit Committee
Profile Audit Committee
Audit Committee Charter
Internal Audit
Profile Internal Audit
Internal Audit Charter
Corporate Secretary
Articles of Association
Capital Market Institutions and Supporting Professionals
Share Registrar
Public Accountant Firm
Notary
Code of Ethics
Risk Management
Whistleblowing System
Corporate Social Responsibility
Investor Relations
Financial Information
Annual Report
Financial Highlights
Shareholder Composition
General Meeting of Shareholders
Announcement
Chronology Share ownership
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Investor Relations
General Meeting of Shareholders
General Meeting of Shareholders
AGMS 19 June 2024
13 May 2024
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AGMS and EGMS 30 June 2022
30 June 2022
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AGMS and EGMS 16 June 2023
16 June 2023
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AGMS and EGMS 3 June 2021
3 June 2021
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AGMS 14 August 2020
14 August 2020
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Financial Information
Annual Report
Financial Highlights
Shareholder Composition
General Meeting of Shareholders
Announcement
Chronology Share ownership