Meetings and Minutes

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