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Corporate
governance
We commit to operating the company under the highest standard of integrity and transparency.
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Year
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Notice of change of information of the Board of Supervisors
20/10/2025
Minutes and resolutions of the AGM of Shareholders for the fiscal year 2025
20/10/2025
Resolution of the BOD to supplement the 2025 AGM documents and announce the receipt of the resignation letters of the BOS members
17/10/2025
Annual Report and Sustainability Development Report for FY2025
15/10/2025
Resolution of the BOD approving the detailed bond issuance plan and issuance documents
13/10/2025
Summary of the Board Resolution regarding the establishment of a foreign subsidiary.
03/10/2025
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