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Shareholder and Director Meetings

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  • Shareholder and Director Meetings

General Shareholder Meetings

Extraordinary General Meeting - 12/29/15: Convocation and Proposal
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS - DECEMBER, 29 2015
Extraordinary General Meeting - 04/30/15: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – April 30, 2015
Minutes of the Ordinary and Extraordinary General Meeting of Stockholders – April 30, 2015
Ordinary and Extraordinary General Meeting - 04/30/15: Convocation and Proposal
Extraordinary General Meeting - 02/27/15: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – February 27, 2015
Extraordinary General Meeting - 01/22/15: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – January 22, 2015

Board of Directors Meetings

Summary of decisions of the 651st Meeting of the Board of Directors
Extract from the minutes of the 650th meeting of the Board of Directors
Summary of decisions of the 650th Meeting of the Board of Directors
Extract from the minutes of the 648th meeting of the Board of Directors
Extract from the minutes of the 647th meeting of the Board of Directors
Summary of decisions of the 647th Meeting of the Board of Directors
Summary of decisions of the 646th Meeting of the Board of Directors
Summary of decisions of the 645th Meeting of the Board of Directors
Summary of decisions of the 644th Meeting of the Board of Directors
Extract from the minutes of the 643rd meeting of the Board of Directors
Summary of decisions of the 643rd Meeting of the Board of Directors
Summary of decisions of the 642nd Meeting of the Board of Directors
Summary of decisions of the 641st Meeting of the Board of Directors
Summary of decisions of the 640th Meeting of the Board of Directors
Summary of decisions of the 639th Meeting of the Board of Directors
Summary of decisions of the 638th Meeting of the Board of Directors
Extract from the minutes of the 637th meeting of the Board of Directors
Summary of decisions of the 637th Meeting of the Board of Directors
Extract from the minutes of the 635th meeting of the Board of Directors
Summary of decisions of the 635th Meeting of the Board of Directors
Summary of decisions of the 634th Meeting of the Board of Directors
Summary of decisions of the 633rd Meeting of the Board of Directors
Summary of decisions of the 632nd Meeting of the Board of Directors
Extract from the minutes of the 630th meeting of the Board of Directors
Summary of decisions of the 630th Meeting of the Board of Directors
Summary of decisions of the 629th Meeting of the Board of Directors
Extract from the minutes of the 628th meeting of the Board of Directors
Summary of decisions of the 628th Meeting of the Board of Directors
Extract from the minutes of the 627th meeting of the Board of Directors
Summary of decisions of the 627th Meeting of the Board of Directors
Extract from the minutes of the 626nd meeting of the Board of Directors
Summary of decisions of the 626th Meeting of the Board of Directors
Extract from the minutes of the 625th meeting of the Board of Directors
Summary of decisions of the 625th Meeting of the Board of Directors
Extract from the minutes of the 624th meeting of the Board of Directors
Summary of decisions of the 624th Meeting of the Board of Directors
Extract from the minutes of the 623rd meeting of the Board of Directors
Summary of decisions of the 623rd Meeting of the Board of Directors
Extract from the minutes of the 622nd meeting of the Board of Directors
Summary of decisions of the 622nd Meeting of the Board of Directors
Last Updated on August 13, 2024
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