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Market Information
Market Information
Assemblies
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Notice to the market
Warnings
Filing
Key Facts
Notice to the market
2024
24/09/2024
Notice to the Market
PDF - 168.1 KB
15/08/2024
Notice to the Market
PDF - 164.9 KB
05/07/2024
Notice to the Market
PDF - 90.8 KB
24/05/2024
Notice to the Market
PDF - 164.9 KB
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Assemblies and meetings
2025
31/03/2025
Call Notice - Minutes of the Annual General Meeting of 04/30/2025
PDF - 105.8 KB
21/03/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 03/21/2025
PDF - 1.4 MB
14/03/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 03/14/2025
PDF - 330.5 KB
14/03/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 03/14/2025
PDF - 378 KB
07/03/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 07/03/2025
PDF - 296.1 KB
07/03/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 07/03/2025
PDF - 358.4 KB
21/02/2025
Minutes of the General Meeting of Bondholders 02/21/2025 reopened at 3:15 p.m.
PDF - 142.7 KB
21/02/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 02/21/2025 reopened at 3:00 p.m.
PDF - 445.2 KB
21/02/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 02/21/2025 reopened at 2:45 p.m.
PDF - 520.9 KB
07/02/2025
Minutes of the General Meeting of Bondholders 07/02/2025
PDF - 355.8 KB
07/02/2025
Notice of General Meeting of Bondholders 02/21/2025
PDF - 200.5 KB
24/01/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 24/01/2025
PDF - 245 KB
24/01/2025
Minutes of the General Meeting of Bondholders 24/01/2025
PDF - 197.5 KB
17/01/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 17/01/2025
PDF - 209.5 KB
17/01/2025
Minutes of the General Meeting of Bondholders 17/01/2025
PDF - 210.6 KB
10/01/2025
Minutes of the General Meeting of Debenture Holders of the 2nd (second) issue of simple debentures 10/01/2025
PDF - 215.5 KB
10/01/2025
Minutes of the General Meeting of Bondholders 10/01/2025
PDF - 209.2 KB
2024
27/12/2024
Minutes of the General Meeting of Bondholders 27/12/2024
PDF - 217.9 KB
19/12/2024
Minutes of the General Meeting of Bondholders 19/12/2024
PDF - 216.8 KB
17/12/2024
Minutes of the General Meeting of Bondholders 17/12/2024
PDF - 222.2 KB
13/12/2024
Minutes of the General Meeting of Bondholders 13/12/2024
PDF - 218.6 KB
06/12/2024
Notice of General Meeting of Bondholders 27/12/2024
PDF - 162.9 KB
04/12/2024
Minutes of the General Meeting of Bondholders 04/12/2024
PDF - 204.4 KB
14/11/2024
Minutes of the Board of Directors Meeting
PDF - 105.9 KB
18/10/2024
Cancellation of the AGM of 18/10/2024
PDF - 159.7 KB
17/10/2024
Minutes of the General Meeting of Bondholders 17/10/2024
PDF - 885.2 KB
28/09/2024
Call Notice for the General Meeting of Bondholders 18/10/2024
PDF - 148.7 KB
27/09/2024
Notice of General Meeting of Bondholders 17/10/2024
PDF - 150.2 KB
06/09/2024
Minutes of the Board of Directors Meeting
PDF - 105.7 KB
25/07/2024
Notice of General Meeting of Bondholders 08/14/2024
PDF - 147.6 KB
17/07/2024
Minutes of the General Meeting of Bondholders
PDF - 758.5 KB
25/06/2024
Minutes of the Board of Directors Meeting
PDF - 145.9 KB
06/20/2024
Call Notice for Extraordinary General Meeting on 07/11/2024
PDF - 160.2 KB
26/04/2024
Minutes of the Annual General Meeting
PDF - 187.9 KB
08/04/2024
Notice of Extraordinary General Meeting of April 26, 2024
PDF - 155.1 KB
08/02/2024
Minutes of the Extraordinary General Meeting
PDF - 324.7 KB
2023
12/12/2023
Minutes of the Extraordinary General Meeting
PDF - 182.7 KB
12/12/2023
Minutes of the Board of Directors Meeting
PDF - 82.5 KB
17/11/2023
Minutes of the Extraordinary General Meeting
PDF - 291.1 KB
14/11/2023
Minutes of the Board of Directors Meeting
PDF - 107.7 KB
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Key Facts
2025
14/03/2025
Material Fact
PDF - 84.1 KB
2024
25/09/2024
Material Fact
PDF - 91.9 KB
21/02/2024
Material Fact
PDF - 142.5 KB
08/02/2024
Material Fact
PDF - 143.7 KB
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Warnings
2025
09/04/2025
Call Notice - Minutes of the Annual General Meeting of 04/30/2025 (14:45)
PDF - 111.6 KB
31/03/2025
Call Notice - Minutes of the Annual General Meeting of 04/30/2025
PDF - 105.8 KB
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