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Glossary

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AGM

Acronym for Annual General Meeting. This is the stockholders meeting where the corporation‘s board is obliged to convene periodically. At this meeting the company‘s results for the year are presented, the reports from the directors are voted on, and the board of directors is elected. It is mandatory that a general meeting be held up to four months after the closing of the fiscal year.

Acronym for Annual General Meeting. This is the stockholders meeting where the corporation‘s board is obliged to convene periodically. At this meeting the company‘s results for the year are presented, the reports from the directors are voted on, and the board of directors is elected. It is mandatory that a general meeting be held up to four months after the closing of the fiscal year.

(¹) This translation is still subject to the auditors review

(¹) This translation is still subject to the auditors review

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