Meetings and Minutes

07/30/2021	Call Notice for the Extraordinary General Meeting	- -
07/30/2021	Management Proposal - AGE*	- -
07/29/2021	Online Vote Form - ESM	- -
06/10/2021	Minutes of the Meeting of the Board of Directors held on June 10, 2021	- -
05/27/2021	Minutes of the Meeting of the Board of Directors held on May 27, 2021	- -
05/13/2021	Minutes of the Meeting of the Board of Directors held on May 13, 2021	- -
05/10/2021	Minutes of the Meeting of the Board of Directors held on April 29, 2021	- -
05/03/2021	Minutes of the Meeting of the Board of Directors held on April 26, 2021	- -
04/26/2021	Final synthetic voting map of the Ordinary General Meeting*	- -
04/26/2021	Minutes of the Annual General Meeting held on April 26, 2021	- -
04/23/2021	Online Vote Form - ASM	- -
04/06/2021	Minutes of the Meeting of the Board of Directors held on March 25, 2021	- -
03/29/2021	Online Vote Form - ASM*	- -
03/26/2021	Call Notice Annual Shareholders’ Meeting	- -
03/26/2021	Guildeline for Participation - Annual General Meeting*	- -
03/26/2021	Management Proposal - ASM*	- -
03/26/2021	Minutes of the Meeting of the Board of Directors held on March 25, 2021	- -
03/17/2021	Minutes of the Meeting of the Board of Directors held on March 17, 2021	- -
03/11/2021	Minutes of the Meeting of the Board of Directors held on March 9, 2021	- -
02/08/2021	Minutes of the Meeting of the Board of Directors held on January 28, 2021 - 08:00 a.m.	- -
02/08/2021	Minutes of the Meeting of the Board of Directors held on January 28, 2021 - 09:00 a.m.	- -

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