This document summarizes the main content of the AIC company’s shareholders meeting. The conference will take place on November 25, 2023, with the participation of shareholders and company management. Key points on the agenda include the 2023 financial report, the 2024 business plan, the election of new members to the Board of Directors and Supervisory Board, and discussions on other significant issues related to the company’s operations and development strategy. Additionally, shareholders will have the opportunity to ask questions and express their opinions on matters of interest. This document also provides detailed information on the profiles of candidates for positions on the Board of Directors, as well as the resolutions proposed for approval at the meeting. All shareholders are encouraged to participate to contribute to the company’s development.
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