ordinary shareholders meeting

Notice Citation
Summons and Power
Financial statements
Basis for appointment of external auditors
Remote Participation Mechanism

financial statements


Corporate Governance

The Company is managed by a Board of Directors made up of nine members and does not include alternate Directors.

The execution of the instructions of the Board of Directors is entrusted to the General Manager, who in turn is supported by managers, advisors and professionals who together control the administrative, financial, investment and technical aspects in general.

Directory Organization

Organization of the Board of Directors – GEN is managed by its Board of Directors, which, according to the Company’s Bylaws, must be made up of nine Directors elected at the Ordinary Shareholders’ Meeting. The Board of Directors meets in ordinary session at least once a month on predetermined dates; Extraordinary meetings are called by the Chairman of the Board of Directors, or when requested by the Board of Directors.

The Board of Directors represents the interests of all shareholders and is committed to achieving a sustained increase in the value of the company. Its main functions are aimed at setting the objectives and strategic and financial policies of the company and allocating adequate resources so that the administration meets them.

Presentation to investors

Commercial presentation