Ordinary Shareholders Meeting 2024

BYMA Board of Directors, at the Meeting held on March 7th, 2024, has resolved to call to the General Meeting of Shareholders to be held on April 10th, 2024 at 16:30 pm on first call, and at 17:30 pm on second call. In compliance with the provisions set forth by Law No. 26,831, section 70, the documentation to be considered at said General Meeting is made available to the Shareholders.

Call to the Annual Meeting of Shareholders 2024
Annual Report 2023
Financial Statements as of 12/31/2023
(SPANISH) Proxy Template - Individuals
(SPANISH) Proxy Template - Companies