Minutes

Minutes of the Board of Directors
2017-06-01T09:00:00  -  Minutes of the Meeting of the Board of Directors
 
2017-04-26T09:00:00  -  Minutes of the Meeting of the Board of Directors
 
2017-03-09T09:00:00  -  Minutes of the Board of Directors Meeting
 
2017-02-22T19:11:00  -  Minutes of the Board of Directors Meeting
 
General Shareholders' Meetings
2017-04-11T08:30:00  -  Final Summary Voting Map
 
2017-04-11T08:30:00  -  Minutes of the Annual And Extraordinary Shareholders Meetings
 
2017-04-11T08:30:00  -  Consolidated voting map
 
2017-04-11T08:30:00  -  Map of the Bookkeeping Agent
 
2017-04-11T08:30:00  -  Management’s Proposal
 
2017-04-11T08:30:00  -  Manual for Attendance to Annual and Extraordinary Shareholders Meeting
 
2017-04-11T08:30:00  -  Remote Voting Form
 
2017-04-11T08:30:00  -  Call Notice of Annual and Extraordinary Shareholders Meetings
 
2017-02-22T19:23:00  -  Minutes of the Meeting of the Audit, Risk Management and Finance Committee
 
 


Last updated 2017-06-01T21:13:54