In compliance with the provisions of Articles 181 and 422 of the Code of Commerce, we remind you that the highest corporate body of the company, the Shareholders' Meeting or General Assembly, must meet at least once a year, at the time established in the bylaws and in silence of these no later than March 31 of the current year, The purpose of this meeting will be to examine the situation of the corporation, appoint the administrators and other officers of its choice, determine the economic guidelines, consider the accounts and balance sheets of the last fiscal year, decide on the distribution of profits and agree on all the measures tending to ensure the fulfillment of the corporate purpose.
