Meetings and Minutes

File
05/10/2018 PDF Minutes of the Meeting of the Board of Directors - 1Q18 Approval - -
05/08/2018 PDF Final Map Detailed Voting of the Extraordinary and Ordinary General Meeting* - -
05/03/2018 PDF Minutes of the Board of Directors´ Meeting held on May 03, 2018* - -
04/30/2018 PDF Final consolidated map of the Extraordinary General Meeting* - -
04/30/2018 PDF Final consolidated map of the Ordinary General Meeting* - -
04/30/2018 PDF Minutes of the Annual and Special General Meeting of 2018* - -
04/28/2018 PDF Consolidated map of the Extraordinary General Meeting* - -
04/28/2018 PDF Consolidated map of the Ordinary General Meeting* - -
04/27/2018 PDF Synthetic map received Writer of the Extraordinary General Meeting* - -
04/27/2018 PDF Synthetic map received Writer of the Ordinary General Meeting* - -
03/29/2018 PDF Call Notice Annual and Special Shareholders’ Meeting - -
03/29/2018 PDF Online Vote Form - ASM - -
03/29/2018 PDF Management Proposal - Annual and Special General Meeting* - -
03/29/2018 PDF Online Vote Form - ESM - -
03/28/2018 PDF Minutes of the Meeting of the Board of Directors held on March 28, 2018* - -
03/20/2018 PDF Minutes of the Meeting of the Board of Directors held on March 20, 2018 - -
03/01/2018 PDF Minutes of the Meeting of the Board of Directors - Change of address of the company headquarters - -
02/02/2018 PDF Minutes of the Meeting of the Board of Directors - Approval of the Annual Budget of the Company and Others - -
01/23/2018 PDF Final voting map of the Extraordinary General Meeting - -
01/23/2018 PDF Minutes of the Extraordinary Shareholders´ Meeting* - -
01/04/2018 PDF Call Notice to the Special Shareholders´ Meeting - -
01/04/2018 PDF Management Proposal - AGE - -