Minutes of Meetings

Minutes of Board of Directors’ Meetings

2013-11-04T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 
2013-03-11T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 

Minutes of Shareholders’ Meetings

2013-04-19T10:00:00 Minutes of the annual shareholder - OSM Add to downloads cart
 
2013-04-19T10:00:00 Management’s Proposal - OSM Add to downloads cart
 
2013-04-19T10:00:00 Call Notice for Annual Shareholders´ Meeting Add to downloads cart
 
 


Last updated 2017-03-22T10:09:39

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