Minutes of Meetings

Minutes of Board of Directors’ Meetings

2017-05-08T14:00:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 
2017-03-10T12:07:00 Minutes of the Board of Directors' Meeting Add to downloads cart
 

Minutes of Shareholders’ Meetings

2017-04-19T15:35:00 Management’s Proposal - ESM Add to downloads cart
 
2017-04-19T15:34:00 Call Notice for Annual Extraordinary Shareholders´ Meeting Add to downloads cart
 
2017-04-19T11:05:00 Management’s Proposal - OSM Add to downloads cart
 
2017-04-19T11:00:00 Summary Chart of the Voting Shareholders Extraordinary Meeting Add to downloads cart
 
2017-04-19T11:00:00 Minutes of the Extraordinary Shareholders’ Meeting Add to downloads cart
 
2017-04-19T10:09:00 Call Notice for Annual Shareholders´ Meeting Add to downloads cart
 
2017-04-19T10:07:00 Remote Voting Instrument - Shareholders Annual Meeting Add to downloads cart
 
2017-04-19T10:00:00 Summary Chart of the Voting Shareholders Annual Meeting Add to downloads cart
 
2017-04-19T10:00:00 Minutes of the Annual Shareholders’ Meeting Add to downloads cart
 
 


Last updated 2017-05-09T14:28:47

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