Approval of the 2025 Annual Report.
Approval of the Financial Statements for the year ended on December 31, 2025.
Compensation for the Board of Directors - 2025.
Appointment of External Auditors for year 2026.
Distribution of dividends.
Partial Amendment to the Bylaws: Article 34.
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Roque Eduardo Benavides Ganoza
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Raúl Eduardo Pedro Benavides Ganoza
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Iván Dagoberto Arriagada Herrera
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Nicole Edel Laure Marie Bernex Weiss De Fallen
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Jorge Francisco Betzhold Henzi
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Diego Eduardo de la Torre de la Piedra
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Marco Antonio Zaldívar García
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Mauricio Ortiz Jara
Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Shezad Bharmal