Institutional

Minutes and Meetings

The general meetings are essential instruments for shareholder participation in the resolutions that affect the companies’ activities. In a constant process of improvement, and with a view to expanding the rights of minority shareholders, the general meetings are increasingly becoming more important and influencing organizations.

For this reason, the Investor Relations department manages the new challenges in calling and installing meetings, paying special attention to shareholders’ demands and the definition of appropriate criteria that facilitate the participation of an increasingly large audience.

ASM

ESM

AESM

Maps

Board meeting