Minutes

Minutes of the Board of Directors
2013-10-23T18:00:00  -  Minutes of the board of director's meeting
 
2013-08-20T09:00:00  -  Minutes of the board of director's meeting
 
2013-07-24T20:34:00  -  Minutes of the board of director's meeting
 
2013-07-24T20:32:00  -  Minutes of the board of director's meeting
 
2013-04-23T00:00:00  -  Minutes of the board of director's meeting
 
2013-02-06T15:00:00  -  Minutes of the board of director's meeting
 
2013-02-04T20:47:00  -  Minutes of the Meeting of the Audit, Risk Management and Finance Committee
 
General Shareholders' Meetings
2013-04-12T16:36:00  -  Minutes of the Shareholders Annual and Extraordinary Meetings
 
2013-04-12T10:20:00  -  Annual and Extraordinary Shareholders Meeting - Management Proposal
 
2013-04-12T10:20:00  -  Call Notice Annual and Extraordinary Shareholders Meetings
 
 


Last updated 2016-10-14T18:20:51