Shareholders' Meetings

JOA Participation Procedure and Behavior Protocol

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21/12/2022

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Annual Management Report 2021 Board of Directors

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21/12/2022

2022 Bases of the Shareholders' Meeting Agenda

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21/12/2022

Basis of External Audit Proposals

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21/12/2022

Bases for Part I of the 2022 Extraordinary Shareholders' Meeting Agenda

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21/12/2022

Guide N° 2 Registration for the 2021 Shareholders' Meeting

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21/12/2021

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

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21/12/2021

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

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21/12/2021

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

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21/12/2021

Replacement Proposal of Board Member’s Candidacy

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21/12/2021

Shareholders' Meetings

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

Bases for Part I of the 2022 Extraordinary Shareholders' Meeting Agenda

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

Direct Links

Direct Links

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