Minutes

Minutes of the Board of Directors
2016-12-14T19:43:00  -  Minutes of the meeting of the Board of Directors
 
2016-11-28T12:37:00  -  Minutes of the board of director´s - Change of Independent Auditor
 
2016-10-14T18:19:00  -  Minutes of the Meeting of the Board of Directors Held on October 14, 2016
 
2016-08-26T18:10:00  -  Minutes of the Board of Directors Meeting Held on August 26, 2016
 
2016-07-27T21:07:00  -  Minutes of the Meeting of the Board of Directors Held onJjuly 27, 2016
 
2016-04-28T19:36:00  -  Minutes of The Meeting of the Board of Directors Held on April 28,2016
 
2016-04-26T20:16:00  -  Minutes of The Meeting of the Board of Directors Held on April 26,2016
 
2016-02-17T23:10:00  -  Minutes of the Board of Directors Meeting Held on February 17, 2016
 
2016-02-17T22:57:00  -  Minutes of the Meeting of the Audit, Risk Management and Finance Committee, Held on February 15, 2016
 
General Shareholders' Meetings
2016-04-15T12:16:00  -  NAME, REGISTERED OFFICE, PURPOSES AND DURATION
 
2016-04-15T11:41:00  -  Minutes Of The Extraodinary And Annual Shareholder's Meetings Held on April 15, 2016
 
2016-03-30T01:40:00  -  Management´s Proposal
 
2016-03-30T01:36:00  -  Manual Intended to Provide Information for Purposes of Participation in the Shareholders Extraordinary and Annual Meetings
 
2016-03-16T05:12:00  -  Call Notice Extraordinary and Shareholders' Meeting
 
2016-03-16T05:10:00  -  Extraordinary Shareholders Meeting - Manual Intended to Provide Information for Purposes of Participation
 
2016-03-16T05:08:00  -  Extraordinary Shareholders Meeting - Management Proposal
 
 


Last updated 2016-12-16T10:30:35