How can shareholders request reports or information on the items included in the Annual General Meeting agenda?
Up until seven days before the date set for the meeting, shareholders may submit requests to the Board of Directors, through the Shareholders’ Information Office and after identifying themselves as such, for any information or clarification they consider necessary on the items placed in the Agenda or pose, in writing, any question that they consider relevant. Likewise, shareholders may request information or clarification or pose questions in writing on the information accessible to the public, provided by the Company to the Comisión Nacional del Mercado de Valores (National Stock Market Commission) since the date of the last AGM. Likewise, during the AGM, the Company’s shareholders may verbally request any information or clarification that they consider necessary on the matters included on the agenda and, if it is not possible to comply with the shareholder’s right at that moment in time, the Board of Directors will be obliged to provide this information in writing within the seven da
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