General Shareholders' Meeting Calendar

Check the key dates of the Meeting

Through the calendar of key dates for the General Shareholders' Meeting, you can consult all the relevant information on the shareholder information desks, the deadline for delivering proxy and remote voting cards, among other important data, simply by clicking on the highlighted date on the calendar.

March 2023

17 March Close

Announcement of the call to the 2023 General Shareholders’ Meeting.
Launch of application on the corporate website to grant proxies and cast absentee votes.
Opening of the telephone channel to grant proxies and cast absentee votes.

April 2023

19 April Close

Opening of information desks to grant proxies or cast absentee votes and collect the commemorative gift.

23 April Close

Launch of application on the corporate website for the authentication of attendees and the remote submission of presentations and proposed resolutions.
End of period to exercise the right to receive information prior to the Meeting upon the terms of applicable legal provisions.

24 April Close

Deadline for delivering proxy and absentee voting cards through banking institutions.

27 April Close

End of period to grant a proxy or cast an absentee vote prior to the Meeting if, as expected, it is held on first call (if held on second call, the period would end on the next day).
Closing of shareholder information desks.

28 April Close

Date scheduled for the holding of the Meeting on first call
08:00/10:15 h (remote attendance)
Period for registration of attendees, who until 10:15. a.m. may state their intention to make a presentation or propose resolutions, the text of which must be sent before 11:00 a.m.
10:15 h (physical attendance)
Opening of doors for those with assigned seats to be able to access the Meeting.
11:00 h
Beginning of the Meeting, which will be broadcast through the corporate website.