General Shareholders Meeting
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF URTESTE S.A. CONVENED FOR DECEMBER 6, 2024, AT 12:00 PM
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- Information on the total number of shares in Urteste S.A.
- Information on the processing of personal data of shareholdersand proxies of shareholders
- Power of attorney granted by individuals to attend the Extraordinary General Meeting
- Power of attorney granted by legal entities to attend the Extraordinary General Meeting
- Draft resolutions
- Contents of resolutions adopted by the EGM of Urteste S.A. on 06.12.2024
- List of shareholders holding at least 5% of votes at the EGM on 06.12.2024
