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Shareholder and Director Meetings

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  • Shareholder and Director Meetings

General Shareholder Meetings

Extraordinary General Meeting - 2016/12/20: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – December 20, 2016
Extraordinary General Meeting - 2016/10/25: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – October 25, 2016
Extraordinary General Meeting - 2016/06/14: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – June 14, 2016
Extraordinary General Meeting - 2016/05/30: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – May 30, 2016
Minutes of the Extraordinary General Meeting of Stockholders – May 27, 2016
Ordinary Extraordinary General Meeting - 2016/05/27: Convocation and Proposal
Minutes of the Ordinary and Extraordinary General Meeting of Stockholders – April 29, 2016
Ordinary and Extraordinary General Meeting - 2016/04/29: Convocation and Proposal
Extraordinary General Meeting - 01/20/16: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – January 20, 2015

Board of Directors Meetings

Extract from the minutes of the 682nd meeting of the Board of Directors
Summary of decisions of the 681st Meeting of the Board of Directors
Summary of decisions of the 682nd Meeting of the Board of Directors
Summary of decisions of the 680th Meeting of the Board of Directors
Summary of decisions of the 679th Meeting of the Board of Directors
Extract from the minutes of the 678th meeting of the Board of Directors
Summary of decisions of the 678th Meeting of the Board of Directors
Extract from the minutes of the 677th meeting of the Board of Directors
Summary of decisions of the 677th Meeting of the Board of Directors
Summary of decisions of the 676th Meeting of the Board of Directors
Summary of decisions of the 675th Meeting of the Board of Directors
Extract from the minutes of the 674th meeting of the Board of Directors
Summary of decisions of the 674th Meeting of the Board of Directors
Summary of decisions of the 673rd Meeting of the Board of Directors
Summary of decisions of the 672nd Meeting of the Board of Directors
Extract from the minutes of the 671st meeting of the Board of Directors
Summary of decisions of the 671st Meeting of the Board of Directors
Summary of decisions of the 670th Meeting of the Board of Directors
Summary of decisions of the 669th Meeting of the Board of Directors
Extract from the minutes of the 668th meeting of the Board of Directors
Summary of decisions of the 668th Meeting of the Board of Directors
Summary of decisions of the 666th Meeting of the Board of Directors
Summary of decisions of the 667th Meeting of the Board of Directors
Summary of decisions of the 665th Meeting of the Board of Directors
Extract from the minutes of the 662nd meeting of the Board of Directors
Summary of decisions of the 662nd Meeting of the Board of Directors
Summary of decisions of the 661st Meeting of the Board of Directors
Summary of decisions of the 660th Meeting of the Board of Directors
Summary of decisions of the 658th Meeting of the Board of Directors
Extract from the minutes of the 656th meeting of the Board of Directors
Extract from the minutes of the 654th meeting of the Board of Directors
Summary of decisions of the 654th Meeting of the Board of Directors
Summary of decisions of the 655th Meeting of the Board of Directors
Summary of decisions of the 653rd Meeting of the Board of Directors
Summary of decisions of the 652nd Meeting of the Board of Directors
Last Updated on August 13, 2024
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