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  • OUR BUSINESS
  • OUR COMPANY
    • BOARD COMMITTEES
    • VISION AND CORE VALUES
    • GUIDING PRINCIPLES
    • COMPANY BUSINESS PROFILE
    • ORGANIZATIONAL CHART
    • CONGLOMERATE MAP
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  • CORPORATE GOVERNANCE
    • MANUAL ON CORPORATE GOVERNANCE
    • CODE OF BUSINESS CONDUCT AND ETHICS
    • ANNUAL CORPORATE GOVERNANCE REPORT
    • CORPORATE SOCIAL RESPONSIBILITY
    • ENTERPRISE RISK MANAGEMENT
    • COMPANY’S POLICIES
  • COMPANY DISCLOSURES
    • SEC FILINGS
    • NOTICE OF ANNUAL OR SPECIAL STOCKHOLDERS’ MEETINGS
    • MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS’ MEETINGS
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Category: Minutes of all general or special stockholders meetings

Minutes of the Annual Stockholders’ Meeting 2024

Minutes of the Annual Stockholders’ Meeting 2023

Minutes of the Stockholders Meeting 2021

Minutes of the Stockholders Meeting 2019

Minutes of the Annual Stockholders’ Meeting 10 July 2023

Minutes Annual Stockholders Meeting 2017

Minutes Stockholders Meeting 15 May 2014

Stockholders Minutes of Meeting 15 May 2014 1820788 v1 MANDMS

Stockholders Minutes of Meeting 15 May 2015

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