Resolution regarding the payment of dividends in 2025 to shareholders

Other shareholder

• 10/08/2026, 15:57   Resolution regarding transactions with related parties
• 04/08/2026, 16:28   Notice regarding the payment of dividends in 2025 in cash
• 29/07/2026, 17:04   Semiannual Report on Corporate Governance 2026
• 19/06/2026, 17:19   Engagement of an independent auditing firm to audit the 2026 financial statements.
• 27/05/2026, 16:20   Resolution of the Board of Directors regarding the approval of the selection of the independent auditing firm for the 2026 financial statements