Minutes of the 2024 Ordinary Shareholders' Meeting

List of Candidates for the 2024 Election of SalfaCorp’s Board of Directors

Summons to the 2024 Ordinary Shareholders' Meeting

Bases for the 2024 Shareholders' Meeting Agenda

Power of Attorney for the 2024 Ordinary Shareholders' Meeting

Bases of 2024 External Audit Proposals

2023 Annual Management Report of the Directors’ Committee

Minutes of the Ordinary Shareholders' Meeting

Summons to the Ordinary Shareholders' Meeting

2023 Bases of the Shareholders' Meeting Agenda

2023 Power of Attorney Ordinary Shareholders' Meeting

Basis of External Audit Proposals

JOA Participation Procedure and Behavior Protocol

2022 Annual Management Report of the Director’s Committee

2022 Articles of Incorporation SalfaCorp S.A.

Minutes of the Extraordinary Shareholders' Meeting (JEA)

Resolutions of the Extraordinary Shareholders' Meeting (JEA)

Bases of Part 2 of the Agenda Extraordinary Shareholders' Meeting Agenda

Bases of Part 1 of the Extraordinary Shareholders' Meeting Agenda

JEA Participation Procedure and Behavior Protocol

Summons to Extraordinary Shareholders' Meeting

Minutes of the Ordinary Shareholders' Meeting

Summons to the Ordinary Shareholders' Meeting

2022 Power of Attorney Ordinary Shareholders' Meeting

JOA Participation Procedure and Behavior Protocol

Annual Management Report 2021 Board of Directors

2022 Bases of the Shareholders' Meeting Agenda

Basis of External Audit Proposals

Guide N° 2 Registration for the 2021 Shareholders' Meeting

Guide N° 1 Registration and User for the 2021 Shareholders' Meeting

List of Candidates for SalfaCorp’s Board of Board Member Election

New List of Candidates for SalfaCorp’s Board of Board Member Election

Replacement Proposal of Board Member’s Candidacy

Power of Attorney 2021 Ordinary Shareholders' Meeting

JOA Participation Procedure and Behavior Protocol

Board of Directors’ Annual Management Report

Bases of the Agenda of the 2021 Shareholders' Meeting

Basis of External Audit Proposals

Summons to the Ordinary Shareholders' Meeting

Dividend N°16 and Resolutions of the Ordinary Shareholders' Meeting

Power of Attorney for the 2020 Ordinary Shareholders' Meeting

JOA Participation Procedure and Behavior Protocol

New Summons to the Ordinary Shareholders' Meeting

Suspension of Ordinary Shareholders' Meeting and New Summons

Annual Management Report of the 2019 Director’s Committee

Basis of External Audit Proposals

Bases of the Agenda of the 2020 Shareholders' Meeting

Summons to the Ordinary Shareholders' Meeting

Annual Management Report of the 2018 Director’s Committee

Bases of the 2019 Ordinary Shareholders' Meeting

Basis of External Audit Proposals

Summons to the Ordinary Shareholders' Meeting

List of candidates - Election of the Board of Directors SalfaCorp

Annual Management Report of the 2017 Director’s Committee

Basis of External Audit Proposals

Bases of the Agenda of the 2018 Shareholders' Meeting

Summons to the Ordinary Shareholders' Meeting

Minutes of the March 2017 Ordinary Shareholders' Meeting

Notice of Final Dividend Payment N.13