Shareholders’
Meetings
2025
Main
Documents
Minutes of the Annual Shareholder's Meeting
Minutes of the Extraordinary Shareholder's Meeting
Material Event - Notice of Annual and Extraordinary Shareholder's Meetings
Press Release - JOA and JEA Notices
Remote Participation Instructions
Shareholder’s Power of Attorney Form
Notice to Shareholders - JOA and JEA
Directors' Committee Annual Report - 2024
Background on the Matters submitted to a vote
2025
Extraordinary Shareholder’s Meeting - Merger of Oro and Pampa
Minutes of the Extraordinary Shareholder's Meeting
Material Event - Notice of Extraordinary Shareholders' Meeting
Remote Participation Instructions
Notice to Shareholders regarding Withdrawal Rights
Press Notice - Extraordinary Shareholders' Meeting
Shareholder’s Power of Attorney Form
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