B´ÎÔª

Extraordinary General Meeting of Shareholders November 2025

General Information

Announcement of the call

Attendance, proxy representation and remote voting card model

Ordinary General Shareholders Meeting June 2025

General Information

Announcement of the call

Attendance, proxy representation and remote voting card model

Other Documents related to the year ended on 31 December 2024

Annual Accounts, Management Report and Audit Report of B´ÎÔª Servicios Centrales S.A. for the financial year ended on 31.12.2024

Extraordinary General Shareholders Meeting May 2025

General Information

Announcement of the call

Attendance, proxy representation and remote voting card model

Ordinary General Shareholders Meeting June 2024

General Information

Announcement of the call

Attendance, proxy representation and remote voting card model

Other Documents related to the year ended on 31 December 2023

Annual Accounts, Management Report and Audit Report of B´ÎÔª Servicios Centrales S.A. for the financial year ended on 31.12.2023

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