LIST OF GENERAL MEETING DOCUMENTS

1. MEETING AGENDA
   
2. WORKING REGULATIONS 2026
   
3. ELECTION REGULATIONS 2026
   
4. GENERAL PROPOSAL
   

4.1. REPORT ON BUSINESS RESULTS IN 2025 - BUSINESS PLAN 2026

4.2. REPORT ON ACTIVITIES OF BOD

4.3. REPORT ON ACTIVITIES OF SB

4.4. PROPOSAL APPROVAL THE FS FOR 2025

4.5. PROPOSAL ON THE ALLOCATION TO FUNDS

4.6. PROPOSAL FOR APPROVAL OF THE 2025 SALARY FUND

4.7. PROPOSAL REGARDING THE SELECTION OF AN AUDIT FIRM

4.8. PROPOSAL ON AMENDMENTS TO THE CHARTER & BOD REGULATIONS

4.8.1. AMENDED CHARTER

4.8.2. ACV BOARD OF DIRECTORS REGULATIONS

4.9. PROPOSAL ON THE DISMISSAL OF BOD MEMBER

4.10. PROPOSAL ON ADDITIONAL BOD MEMBER ELECTION