Shareholders' Meetings

2022 Articles of Incorporation SalfaCorp S.A.

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Minutes of the Extraordinary Shareholders' Meeting (JEA)

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Resolutions of the Extraordinary Shareholders' Meeting (JEA)

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

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

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Bases of Part 1 of the Extraordinary Shareholders' Meeting Agenda

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

JEA Participation Procedure and Behavior Protocol

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Summons to Extraordinary Shareholders' Meeting

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Minutes of the Ordinary Shareholders' Meeting

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

Summons to the Ordinary Shareholders' Meeting

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023

2022 Power of Attorney Ordinary Shareholders' Meeting

wby-adm

21/12/2022

0

read more

https://salfacorp.com/wp-content/themes/impeka/images/empty/thumbnail.jpg 150 150 wby-adm wby-adm https://secure.gravatar.com/avatar/6ca892ebc7e77819dc0630f8c5f521a7?s=96&d=mm&r=g 21/12/2022 21/12/2023