Minutes of Meetings

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Minutes of Meetings

12/20/2018 PDF Voting Map for the EGM held on December 19, 2018* (254 Kb)
12/19/2018 PDF Extraordinary Shareholders´ Meeting - Consolidated Voting Map* (255 Kb)
12/19/2018 PDF Minutes of the Board of Director’s Meeting held on December 13, 2018* (703 Kb)
12/19/2018 PDF Extraordinary Shareholder´s Meeting held on December 19, 2018* (490 Kb)
12/19/2018 PDF Non-installation term to be held on December 10, 2018* (322 Kb)
12/11/2018 PDF Management Proposal for ESM to be held on December 10, 2018* (1340 Kb)
11/22/2018 PDF Call Notice for the EGM to be held on December 10, 2018* (319 Kb)
11/22/2018 PDF Management Proposal for ESM to be held on December 10, 2018* (1188 Kb)
11/07/2018 PDF Minutes of the Board of Director’s Meeting held on November 7, 2018* (227 Kb)
10/23/2018 PDF Minutes of the Board of Director’s Meeting held on October 19, 2018* (245 Kb)
10/23/2018 PDF Minutes of the Board of Director’s Meeting held on October 23, 2018* (241 Kb)
09/20/2018 PDF Minutes of the Board of Director’s Meeting held on September 12, 2018* (227 Kb)
08/20/2018 PDF Voting Map for the EGM held on August 9, 2018* (225 Kb)
08/09/2018 PDF Extraordinary Shareholders´ Meeting - Consolidated Voting Map* (650 Kb)
08/09/2018 PDF Minutes of the Board of Director’s Meeting held on August 09, 2018* (263 Kb)
08/09/2018 PDF Minutes of the Extraordinary Shareholders´ Meeting of August 09, 2018* (530 Kb)
07/25/2018 PDF Call Notice for the EGM to be held on August 09, 2018* (267 Kb)
07/25/2018 PDF Management Proposal for ESM to be held on August 09, 2018* (2022 Kb)
07/13/2018 PDF Minutes of the Board of Director’s Meeting held on July 13, 2018* (447 Kb)
05/10/2018 PDF Minutes of the Board of Director’s Meeting held on April 27, 2018* (502 Kb)
05/10/2018 PDF Minutes of the Board of Director’s Meeting held on May 07, 2018* (308 Kb)
05/10/2018 PDF Minutes of the Board of Director’s Meeting held on May 10, 2018* (227 Kb)
04/27/2018 PDF Minutes of the AGM held on 04/27/2018* (487 Kb)
04/27/2018 PDF Voting Map of the AGM held on 04/27/2018* (318 Kb)
04/26/2018 PDF Extraordinary Shareholder´s Meeting held on April 26, 2018* (835 Kb)
04/26/2018 PDF Voting Map for the EGM held on April 26, 2018* (316 Kb)
04/25/2018 PDF Bookkeeping Voting Map for the OGM to be held on April 27, 2018* (317 Kb)
04/16/2018 PDF Call Notice for the EGM to be held on April 26, 2018* (222 Kb)
04/16/2018 PDF Term of non-constitution of the EGM scheduled for April 16, 2018* (303 Kb)
04/03/2018 PDF Minutes of the Board of Director’s Meeting held on March 22, 2018* (309 Kb)
03/28/2018 PDF Call Notice for the EGM to be held on April 16, 2018* (222 Kb)
03/28/2018 PDF Management Proposal for ESM to be held on April 16, 2018* (2157 Kb)
03/27/2018 PDF Call Notice for the OGM to be held on April 27, 2018* (257 Kb)
03/27/2018 PDF Distance Voting Form for the OGM to be held on April 27, 2018* (15 Kb)
03/27/2018 PDF Management Proposal for OSM to be held on April 27, 2018* (2553 Kb)
03/27/2018 PDF Minutes of the Board of Director’s Meeting held on March 27, 2018* (531 Kb)
03/26/2018 PDF Minutes of the Board of Director’s Meeting held on March 26, 2018* (346 Kb)
03/22/2018 PDF Minutes of the Board of Director’s Meeting held on March 22, 2018* (363 Kb)
02/21/2018 PDF Minutes of the Board of Director’s Meeting held on February 20, 2018* (230 Kb)
02/05/2018 PDF Minutes of the Board of Director’s Meeting held on February 2, 2018* (398 Kb)