Minutes of Meetings

Minutes of Board of Directors’ Meetings

2014-11-10T00:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 
2014-08-11T00:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 
2014-05-05T14:00:00 Minutes of the Board of Directors´ Meeting Add to downloads cart
 
2014-02-24T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 

Minutes of Shareholders’ Meetings

2014-04-16T10:00:00 Minutes of the Annual Shareholders’ Meeting Add to downloads cart
 
2014-04-16T00:00:00 Management’s Proposal - OSM Add to downloads cart
 
2014-04-16T00:00:00 Call Notice for Annual Shareholders´ Meeting Add to downloads cart
 
 


Last updated 2017-03-22T10:09:39

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