The 2025 Annual General Meeting of Shareholders documents of Lilama Corporation

The 2025 Annual General Meeting of Shareholders documents of Lilama Corporation:

1. Notice of Invitation: Detailed

2. Agenda: Detailed

3. Confirmation Letter: Detailed

4. Power of Attorney (Individual and group): Detailed

5. Notice of Nomination for Candidates of the Board of Directors for the 2021-2026 Term: Detailed

6. Nomination Form (Individual and group): Detailed

7. Candidate's Curriculum Vitae (CV) Form: Detailed

8. Minutes of group meeting for candidate nomination: Detailed

9. Draft Election Regulations: Detailed

10. Draft Working Regulations: Detailed

11. Report on 2024 performance results and 2025 operational plan of the Board of Directors: Detailed

12. Report on the 2024 performance and 2025 activity plan of the Board of Supervisors: Detailed

13. Proposal for Approval of the 2024 audited Financial Statements: Detailed

14. Proposal for Approval of the profit distribution, appropriation to funds for 2024 and the profit distribution plan for 2025: Detailed

15. Proposal for Approval of the remuneration and salary payments for 2024 and the plan for 2025 for the Board of Directors and the Board of Supervisors: Detailed

16. Proposal for Approval of the list of auditing firms approved to audit and review the 2025 financial statements of the Corporation: Detailed

17. Proposal for the Dismissal and Additional Election of 01 Member of the Board of Directors for the 2021- 2026 term: Detailed

18. Voting cards: Detailed

19. Voting Ballot: Detailed

20. Election Ballot: Detailed

21. Draft Resolution: Detailed