Board of Directors

2025
2024
2023
2022
2021
Name file Date Submitted View online Download
Extraordinary Disclosure_Resolution of the Board of Directors regarding the adjustment and approval of the registration documents for the public offering of additional shares 18/04/2025 Xem Download
The Board of Directors' Resolution_Approving the extension of the expected timeline for the public offering and the expected timeline for disbursing the proceeds from the public stock issuance 22/01/2025 Xem Download