Meetings and Minutes

Decrease font
Increase font
Print
Send to a friend
Click here to bookmark this page
My Bookmarks
×
Customize your Bookmarks:
- Type the name of the page the way you would like it to appear in "My Bookmarks";
- Click in the "Add as My Bookmarks" button.
To choose your favorite sessions, please click here.

11/21/2022	Minutes of the Extraordinary Board of Directors Meeting Held on November 10, 2022 - 2:30pm*	- -
10/26/2022	Minutes of the Extraordinary Board of Directors Meeting Held on October 25, 2022 - 3pm*	- -
10/18/2022	Minutes of the Extraordinary Board of Directors Meeting Held on October 17, 2022 - 10am*	- -
10/04/2022	Minutes of the Extraordinary Board of Directors Meeting Held on September 30, 2022 - 09h00*	- -
10/04/2022	Minutes of the Extraordinary Board of Directors Meeting Held on September 30, 2022 - 17h00*	- -
09/22/2022	Minutes of the Extraordinary Board of Directors Meeting Held on September 21, 2022*	- -
08/22/2022	Final detailed voting map - EGM*	- -
08/22/2022	Minutes of the Board of Directors Meeting Held on August 15, 2022*	- -
08/12/2022	Final Synthetic Voting Map for the Extraordinary General Assembly*	- -
08/12/2022	Minutes of the Ordinary and Extraordinary General Meeting Held on August 12, 2022*	- -
08/11/2022	Consolidated Map - EGM*	- -
08/10/2022	Bookkeeping Map - EGM*	- -
08/02/2022	Call Notice of Extraordinary General Meeting*	- -
08/02/2022	Management Proposal - Annual General Meeting*	- -
07/25/2022	Minutes of the Board of Directors Meeting Held on July 20, 2022*	- -
07/25/2022	Term of Non Installation*	- -
07/22/2022	Consolidated Map - EGM*	- -
07/20/2022	Bookkeeping Map - EGM*	- -
07/08/2022	Minutes of the Board of Directors Meeting Held on July 07, 2022 - 10:00*	- -
07/08/2022	Minutes of the Board of Directors Meeting Held on July 07, 2022 - 17:30*	- -
06/24/2022	Call Notice of Extraordinary General Meeting*	- -
06/24/2022	Management Proposal - Annual General Meeting*	- -
06/24/2022	Online Vote Form - ESM*	- -
05/16/2022	Minutes of the Extraordinary Board of Directors Meeting Held on May 16, 2022*	- -
05/06/2022	Final detailed voting map of the Ordinary and Extraordinary General Meeting*	- -
04/29/2022	Final synthetic voting map of the Ordinary and Extraordinary General Meeting*	- -
04/29/2022	Minutes of the Ordinary and Extraordinary General Meeting Held on April 29, 2022*	- -
04/28/2022	Online Vote Form - OEGM*	- -
04/27/2022	Bookkeeping Map - OEGM*	- -
04/26/2022	Minutes of the Debenture Holders General Meeting - 04/26/2022*	- -
04/14/2022	Minutes of the Meeting of the Board of Directors held on April 14, 2022*	- -
04/06/2022	Minutes of the RCA - 04/06/2022*	- -
04/05/2022	Call Notice for the Debenture Holders General Meeting - 04/26/2022*	- -
04/05/2022	Management Proposal for the Debenture Holders General Meeting - 04/26/2022*	- -
04/04/2022	Minute of the Debenture Holders General Meeting - 04/01/2022*	- -
03/29/2022	Call Notice Annual and Special Shareholders’ Meeting*	- -
03/29/2022	Management Proposal - Annual and Special General Meeting*	- -
03/29/2022	Online Vote Form - ASM*	- -
03/29/2022	Online Vote Form - ESM*	- -
04/05/2022	Minutes of the Board of Directors Meeting Held on March 28, 2022*	- -
03/24/2022	Notice to Shareholders - Communication on Related Party Transaction*	- -
03/16/2022	Minutes of the Extraordinary Board of Directors Meeting Held on March 16, 2022*	- -
03/16/2022	Minutes of the Fiscal Council Meeting Held on March 16, 2022*	- -
03/11/2022	Call Notice for the Debenture Holders General Meeting - 04/01/2022*	- -
03/11/2022	Management Proposal for the Debenture Holders General Meeting - 04/01/2022*	- -
03/11/2022	Minutes of the Extraordinary Board of Directors Meeting Held on March 10, 2022*	- -
03/07/2022	Minutes of the Board of Directors Meeting Held on February 24, 2022*	- -
02/14/2022	Minutes of the Extraordinary Board of Directors Meeting Held on February 14, 2022	- -
02/07/2022	Minutes of the Board of Directors Meeting Held on January 27, 2022*	- -
01/13/2022	Notice to Shareholders - Ordinary General Meeting	- -

My Bookmarks