Meetings and Minutes

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