General shareholders’ meeting
Sam Holdings

• 2018
• 2017
• 2016

• THE 2026 ANNUAL MEETING OF SHAREHOLDERS’ DOCUMENTS

  03-04-2026 | 2:49 PM

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• BOARD RESOLUTION NO. 12/2026/NQ-BOD RE: APPROVAL OF THE TIMELINE FOR ORGANIZING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SAM HOLDINGS

  02-03-2026 | 4:03 PM

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