Call Notices and Minutes of Meetings

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Minutes of Board of Directors’ Meetings

Minutes of Shareholders’ Meetings (Special and Annual)

08/16/2018 PDF Synthetic Voting Map - Extraordinary Shareholders´ Meeting* (44 Kb)
08/16/2018 PDF Detailed Voting Map - Extraordinary Shareholders´ Meeting* (65 Kb)
08/16/2018 PDF Minutes of the Extraordinary Shareholders´ Meeting* (517 Kb)
08/07/2018 PDF Cancellation Notice for the Extraordinary Shareholders´ Meeting - 08/10/2018 (191 Kb)
08/07/2018 PDF Management Proposal for the Extraordinary Shareholders´ Meeting - 08/16/2018 (460 Kb)
08/07/2018 PDF Second Call Notice for the Extraordinary Shareholders´ Meeting - 08/16/2018 (266 Kb)
08/02/2018 PDF Call Notice for the Second Extraordinary Shareholders´ Meeting - 08/10/2018 (266 Kb)
08/02/2018 PDF Management Proposal to the Extraordinary Shareholders´ Meeting – 08/10/2018 (354 Kb)
08/01/2018 PDF Term of Non-Installation of the Extraordinary Shareholders´ Meeting – 08/01/2018 (209 Kb)
07/16/2018 PDF Call Notice for the Extraordinary Shareholders´ Meeting (314 Kb)
07/16/2018 PDF Management Proposal to the Extraordinary Shareholders´ Meeting – 08/01/2018 (445 Kb)
05/11/2018 PDF Synthetic Voting Map - Extraordinary Shareholders´ Meeting (375 Kb)
05/11/2018 PDF Detailed Voting Map - Extraordinary Shareholders´ Meeting (381 Kb)
05/11/2018 PDF Minutes of the Extraordinary Shareholders´ Meeting (524 Kb)
05/08/2018 PDF Detailed Voting Map - Ordinary Shareholders´ Meeting* (654 Kb)
05/07/2018 PDF Management Proposal to the Extraordinary Shareholders´ Meeting – 05/11/2018 (901 Kb)
05/02/2018 PDF Call Notice for the the Extraordinary Shareholders´ Meeting (450 Kb)
04/30/2018 PDF Final Synthetic Voting Map - Ordinary Shareholders´ Meeting* (646 Kb)
04/30/2018 PDF Minutes of the Annual Shareholders´ Meeting* (136 Kb)
04/27/2018 PDF Consolidated Synthetic Voting Map - Extraordinary Shareholders´ Meeting* (38 Kb)
04/27/2018 PDF Consolidated Synthetic Voting Map - Ordinary Shareholders´ Meeting* (42 Kb)
04/26/2018 PDF Synthetic Voting Map - Annual Shareholders´ Meeting* (41 Kb)
04/26/2018 PDF Synthetic Voting Map - Extraordinary Shareholders´ Meeting* (48 Kb)
03/29/2018 PDF Call Notice for the the Ordinary and Extraordinary Shareholders´ Meeting (460 Kb)
03/29/2018 PDF Distance Voting Form AGM – 04/30/2018* (6 Kb)
03/29/2018 PDF Distance Voting Form ESM – 04/30/2018* (2 Kb)
03/29/2018 PDF Management Proposal to the Ordinary and Extraordinary Shareholders´ Meeting – 04/30/2018* (1616 Kb)