Meetings and Minutes

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07/03/2020	Minutes of the Meeting of the Board of Directors held on June 25, 2020	- -
05/28/2020	Minutes of the Meeting of the Board of Directors held on May 28, 2020	- -
05/19/2020	Minutes of the Meeting of the Board of Directors held on May 19, 2020	- -
04/30/2020	Minutes of the Meeting of the Board of Directors held on April 30, 2020	- -
05/07/2020	Detailed Voting Map of the Ordinary and Extraordinary General Meeting*	- -
04/27/2020	Final synthetic voting map of the Ordinary and Extraordinary General Meeting*	- -
04/27/2020	Minutes of the Annual General Meeting held on April 27, 2020	- -
04/27/2020	Minutes of the Extraordinary General Meeting held on April 27, 2020	- -
04/24/2020	Final consolidated map of the Ordinary and Extraordinary General Meeting*	- -
04/23/2020	Synthetic map received Writer of the Ordinary and Extraordinary General Meeting*	- -
04/09/2020	Management Proposal - AGE*	- -
04/09/2020	Management Proposal - AGO*	- -
03/31/2020	Call Notice for the Extraordinary General Meeting	- -
03/31/2020	Call Notice Annual Shareholders’ Meeting	- -
03/27/2020	Guildeline for Participation - Annual and Extraordinary General Meeting*	- -
03/27/2020	Management Proposal - Annual and Special General Meeting*	- -
03/27/2020	Minutes of the Meeting of the Board of Directors held on March 27, 2020	- -
03/24/2020	Minutes of the Meeting of the Board of Directors held on March 24, 2020	- -
03/17/2020	Minutes of the Meeting of the Board of Directors held on March 17, 2020	- -
02/20/2020	Minutes of the Meeting of the Board of Directors held on February 20, 2020 - 09:00 a.m	- -
02/20/2020	Minutes of the Meeting of the Board of Directors held on February 20, 2020 - 11:00 a.m	- -

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