
November 27, 2020 SGM Documents
1. Material Fact – Shares Incorporation and SGM Call Notice
2. Call Notice for the Shareholders’ General Meeting – November 27th, 2020*
3. Protocol and Justification – Incorporation of the Reserva Group*
4. Appraisal Report – Incorporation of the Reserva Group*
5. Pro Forma Financials Statements – Incorporation of the Reserva Group*
6. Management Proposal for Shareholders’ General Meeting – November 27th, 2020*
7. Minutes of BOD – Shares Incorporation and Approval of Financial Statements of September 30, 2020*