Meetings and Minutes

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11/01/2019	Minutes of the Meeting of the Board of Directors held on October 31, 2019
11/12/2019	Minutes of the Meeting of the Board of Directors held on November 12, 2019*	- -
09/26/2019	Minutes of the Meeting of the Board of Directors held on September 26, 2019	- -
08/29/2019	Minutes of the Meeting of the Board of Directors held on August 29, 2019	- -
08/13/2019	Minutes of the Meeting of the Board of Directors held on August 13, 2019	- -
07/25/2019	Minutes of the Meeting of the Board of Directors held on July 25, 2019 - 09:30 a.m.	- -
07/25/2019	Minutes of the Meeting of the Board of Directors held on July 25, 2019 - 10:30 a.m.	- -
07/09/2019	Minutes of the Meeting of the Board of Directors held on July 09, 2019	- -
06/27/2019	Minutes of the Meeting of the Board of Directors held on June 27, 2019	- -
06/04/2019	Minutes of the Meeting of the Board of Directors held on June 4, 2019	- -
05/13/2019	Minutes of the Meeting of the Board of Directors held on May 13, 2019	- -
05/06/2019	Detailed Voting Map of the Ordinary and Extraordinary General Meeting*	- -
04/25/2019	Minutes of the Meeting of the Board of Directors held on April 25, 2019	- -
04/24/2019	Final synthetic voting map of the Ordinary and Extraordinary General Meeting*	- -
04/24/2019	Minutes of the Annual and Special General Meeting of 2019	- -
04/08/2019	Online Vote Form - ASM	- -
03/22/2019	Online Vote Form - ESM	- -
04/23/2019	Final consolidated map of the Ordinary and Extraordinary General Meeting*	- -
04/22/2019	Synthetic map received Writer of the Ordinary General Meeting*	- -
03/22/2019	Call Notice Annual and Special Shareholders’ Meeting	- -
03/22/2019	Management Proposal - Annual and Special General Meeting*	- -
03/19/2019	Minutes of the Meeting of the Board of Directors held on March 19, 2019	- -
03/19/2019	Minutes of the Meeting of the Board of Directors held on March 19, 2019	- -
03/01/2019	Minutes of the Meeting of the Board of Directors held on February 28, 2019*	- -
01/31/2019	Minutes of the Meeting of the Board of Directors held on January 31, 2019	- -
01/14/2019	Minutes of the Meeting of the Board of Directors held on January 14, 2019	- -

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