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General Shareholders' Meeting.

Information related to general shareholders' meeting.
Regulation of The General Assembly of Shareholders
General Assembly Convene

Ordinary Shareholder´s Meeting

Notice of convocation (PDF)

Proxy Form Model for Natural Person (PDF)

Proxy Form Model for Legal Entities (PDF)

Measures to Ensure Equitable Treatment (PDF)

Management Report (PDF)

Separate Financial Statements (PDF)

Consolidated Financial Statements (PDF)

Audit Committee Report (PDF)

Comprehensive Risk Committee Report (PDF)

Corporate Governance, Sustainability and Social Responsibility Committee Report (PDF)

Diversity, Appointments and Remuneration Committee Report (PDF)

PDU 2025 (PDF)

Partial Amendment to the Corporate Bylaws (PDF)

Report on the Partial Amendment of the Corporate Governance (PDF)

Election of the Board of Directors for the 2026-2028 Statutory Term (PDF)

Election of Statutory Audit Firm, appropriations and fixing of fees (PDF)

Annual Financial Consumer Ombudsman Report (PDF)

FCD Selection Process (PDF)

Extraordinary Shareholder´s Meeting

FAQs

Shareholders

What is a Share? What is a preferred share?

FAQs

What is a Share?

 It's a variable-yield security that provides a fraction by which any person (individual or legal entity) participates in the share capital of the issuing company, converting it into a Shareholder and giving it a share in the company's profits. Moreover, shareholders get benefits for the valuation of the stock price in the Stock Exchange. It is called variable income because its profitability depends on the performance of the company and its profits generated, and variations in the price of the property on the stock market.

What is a preferred share?

It gives its holder a priority in payment of dividends and/or in case of liquidation of the company, the capital repayment. Preferred shares have economic prerogatives that may be cumulative, according to the statutes. However, preferred shares do not have voting rights, with some exceptions.