Corporate Governance

Corporate governance

Ordinary General Shareholders' Meeting 2026

Wednesday, May 13th 2026 at 11 a.m.

May 12 on first call, expected to be held on May 13 on second call.

General Shareholders' Meeting
Annual Corporate Governance Report 2024

The report describes the measures taken by the Company to achieve greater transparency and efficiency in the performance of the functions of the governing bodies.

Board of Directors

We have an equal board with professionals of recognized prestige.

Ethics and compliance

Key reference framework for responsible and transparent management.