Minutes

Minutes of the Board of Directors
2012-07-26T14:00:00  -  Minutes of the meeting of the board of directors
 
2012-07-25T00:00:00  -  Minutes of the board of director's meeting
 
2012-06-12T00:00:00  -  Minutes of the board of director's meeting
 
2012-04-24T00:00:00  -  Minutes of the board of director's meeting
 
2012-03-27T00:00:00  -  Minutes of the board of director's meeting
 
2012-02-15T00:00:00  -  Minutes of the board of director's meeting
 
2012-02-13T00:00:00  -  Minutes of the board of director's meeting
 
2012-01-10T00:00:00  -  Minutes of the board of director's meeting
 
General Shareholders' Meetings
2012-04-13T11:04:00  -  Call Notice Extraordinary and Annual General Meetings of Shareholders
 
2012-04-13T00:00:00  -  Minutes of the Annual and Special Shareholders agreements held
 
 


Last updated 2016-10-14T18:20:51