Shareholder Meeting Information SHAREHOLDERS' MEETINGS Extraordinary Shareholders’ meeting Summary of the Resolutions Adopted by the General Extraordinary Shareholders’ Meeting Summary of the Resolutions Adopted by the General Extraordinary Shareholders’ Meeting Ordinary Shareholders’ meeting Summary of the Resolutions adopted by the Annual Shareholders’ Meeting Summary of the Resolutions adopted by the Annual Shareholders’ Meeting Financial Statements 2022 Financial Statements 2022 Financial Statements 2022