Meetings and Minutes

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11/13/2018	Minutes of the Meeting of the Board of Directors held on November 13, 2018*	- -
11/01/2018	Minutes of the Meeting of the Board of Directors held on November 01, 2018*	- -
08/30/2018	Minutes of the Meeting of the Board of Directors held on August 30, 2018*	- -
08/13/2018	Minutes of the Meeting of the Board of Directors - 2Q18 Approval	- -
08/02/2018	Minutes of the Meeting of the Board of Directors held on August 02, 2018	- -
07/17/2018	Minutes of the Meeting of the Board of Directors held on July 16, 2018	- -
06/29/2018	Minutes of the Meeting of the Board of Directors held on June 28, 2018	- -
06/04/2018	Minutes of the Meeting of the Board of Directors - Election of the members of the Acquisition and Medical Committee	- -
05/10/2018	Minutes of the Meeting of the Board of Directors - 1Q18 Approval	- -
05/08/2018	Final Map Detailed Voting of the Extraordinary and Ordinary General Meeting*	- -
05/03/2018	Minutes of the Board of Directors´ Meeting held on May 03, 2018*	- -
04/30/2018	Final consolidated map of the Extraordinary General Meeting*	- -
04/30/2018	Final consolidated map of the Ordinary General Meeting*	- -
04/30/2018	Minutes of the Annual and Special General Meeting of 2018	- -
04/28/2018	Consolidated map of the Extraordinary General Meeting*	- -
04/28/2018	Consolidated map of the Ordinary General Meeting*	- -
04/27/2018	Synthetic map received Writer of the Extraordinary General Meeting*	- -
04/27/2018	Synthetic map received Writer of the Ordinary General Meeting*	- -
03/29/2018	Call Notice Annual and Special Shareholders’ Meeting	- -
03/29/2018	Online Vote Form - ASM	- -
03/29/2018	Management Proposal - Annual and Special General Meeting*	- -
03/29/2018	Online Vote Form - ESM	- -
03/28/2018	Minutes of the Meeting of the Board of Directors held on March 28, 2018	- -
03/20/2018	Minutes of the Meeting of the Board of Directors held on March 20, 2018	- -
03/01/2018	Minutes of the Meeting of the Board of Directors - Change of address of the company headquarters	- -
02/02/2018	Minutes of the Meeting of the Board of Directors - Approval of the Annual Budget of the Company and Others	- -
01/23/2018	Final voting map of the Extraordinary General Meeting	- -
01/23/2018	Minutes of the Extraordinary Shareholders´ Meeting*	- -
01/04/2018	Call Notice to the Special Shareholders´ Meeting	- -
01/04/2018	Management Proposal - AGE	- -

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