Corporate Governance

GENERAL INFORMATION SHEET 2024

ANNUAL STOCKHOLDERS MEETING 2024

MINUTES OF ORGANIZATIONAL MEETING 2024

ANNUAL REPORT 2022

PERLA SUSTAINABILITY REPORT

MINUTES OF ORGANIZATIONAL MEETING 2023

LIST OF OFFICERS AND DIRECTORS OF THE COMPANY 2023

CORPORATE GOVERNANCE REPORT CY 2024

CODE OF CONDUCT

ANNUAL STOCKHOLDERS MEETING 2023

SPECIAL STOCKHOLDERS MEETING 2023

GENERAL INFORMATION SHEET 2023

CERTIFICATE OF FILING AMENDED ARTICLES OF INC

LIST OF OFFICERS AND DIRECTORS OF THE COMPANY

PROFILE OF DIRECTORS

COMPANY PROFILE AND POLICIES

MANUAL ON CORPORATE GOVERNANCE

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