Meetings and Minutes
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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. | - - |