Minutes of Meetings

Minutes of Board of Directors’ Meetings

2018-05-07T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 
2018-03-05T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 

Minutes of Shareholders’ Meetings

2018-04-11T10:46:00 Minutes of the Annual and Extraordinary Shareholders’ Meeting Add to downloads cart
 
2018-03-09T16:42:00 Call Notice for Annual and Extraordinary Shareholders´ Meetings Add to downloads cart
 
2018-03-09T16:41:00 Remote Voting Instrument - Shareholders Annual and Extraordinary Meetings Add to downloads cart
 
2018-03-09T16:35:00 Management’s Proposal - OSM/ESM Add to downloads cart
 
 


Last updated 2018-06-08T10:48:02

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