Meetings and Minutes

File
11/01/2019 HTML Minutes of the Meeting of the Board of Directors held on October 31, 2019
11/12/2019 PDF Minutes of the Meeting of the Board of Directors held on November 12, 2019* - -
08/29/2019 PDF Minutes of the Meeting of the Board of Directors held on August 29, 2019 - -
08/13/2019 PDF Minutes of the Meeting of the Board of Directors held on August 13, 2019 - -
07/25/2019 PDF Minutes of the Meeting of the Board of Directors held on July 25, 2019 - 09:30 a.m. - -
07/25/2019 PDF Minutes of the Meeting of the Board of Directors held on July 25, 2019 - 10:30 a.m. - -
07/09/2019 PDF Minutes of the Meeting of the Board of Directors held on July 09, 2019 - -
06/27/2019 PDF Minutes of the Meeting of the Board of Directors held on June 27, 2019 - -
06/04/2019 PDF Minutes of the Meeting of the Board of Directors held on June 4, 2019 - -
05/13/2019 PDF Minutes of the Meeting of the Board of Directors held on May 13, 2019 - -
05/06/2019 PDF Detailed Voting Map of the Ordinary and Extraordinary General Meeting* - -
04/25/2019 PDF Minutes of the Meeting of the Board of Directors held on April 25, 2019 - -
04/24/2019 PDF Final synthetic voting map of the Ordinary and Extraordinary General Meeting* - -
04/24/2019 PDF Minutes of the Annual and Special General Meeting of 2019 - -
04/08/2019 PDF Online Vote Form - ASM - -
03/22/2019 PDF Online Vote Form - ESM - -
04/23/2019 PDF Final consolidated map of the Ordinary and Extraordinary General Meeting* - -
04/22/2019 PDF Synthetic map received Writer of the Ordinary General Meeting* - -
03/22/2019 PDF Call Notice Annual and Special Shareholders’ Meeting - -
03/22/2019 PDF Management Proposal - Annual and Special General Meeting* - -
03/19/2019 PDF Minutes of the Meeting of the Board of Directors held on March 19, 2019 - -
03/19/2019 PDF Minutes of the Meeting of the Board of Directors held on March 19, 2019 - -
03/01/2019 PDF Minutes of the Meeting of the Board of Directors held on February 28, 2019* - -
01/31/2019 PDF Minutes of the Meeting of the Board of Directors held on January 31, 2019 - -
01/14/2019 PDF Minutes of the Meeting of the Board of Directors held on January 14, 2019 - -