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Shareholder and Director Meetings

  • Investor Relations
  • Corporate Governance
  • Shareholder and Director Meetings

General Shareholder Meetings

Minutes of the Extraordinary General Meeting of Stockholders – December 18, 2017
Minutes of the Extraordinary General Meeting of Stockholders – November 27, 2017
Minutes of the Extraordinary General Meeting of Stockholders – October 26, 2017
Extraordinary General Meeting - 2017/05/12: Convocation and Proposal
Extraordinary General Meeting - 2017/06/27: Convocation and Proposal
Extraordinary General Meeting - 2017/05/12: Convocation and Proposal
Minutes of the Ordinary and Extraordinary General Meeting of stockholders
Minutes of the Ordinary and Extraordinary General Meeting of Stockholders – May 12, 2017
Ordinary and Extraordinary General Meeting - 2017/05/12: Convocation and Proposal
Remote Voting Form - 05/12/2017 - 16h00
Remote Vote Form - 02/12/2017 - 11h00
Extraordinary General Meeting - 2017/03/30: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders –March 30, 2017

Call and Proposal Notice

Extraordinary General Meeting - 2017/12/18: Convocation and Proposal
Extraordinary General Meeting - 2017/11/27: Convocation and Proposal
Extraordinary General Meeting - 2017/06/27: Convocation and Proposal

Remote Voting

EGM:December 18, 2017 - REMOTE VOTING FORM

Board of Directors Meetings

Extract from the minutes of the 718th meeting of the Board of Directors
Summary of Minutes of the 718th Meeting of the Board of Directors
Summary of Minutes of the 719th Meeting of the Board of Directors
Summary of Minutes of the 717th Meeting of the Board of Directors
Extract from the minutes of the 716th meeting of the Board of Directors
Summary of Minutes of the 716th Meeting of the Board of Directors
Extract from the minutes of the 715th meeting of the Board of Directors
Summary of Minutes of the 715th Meeting of the Board of Directors
Summary of Minutes of the 714th Meeting of the Board of Directors
Summary of Minutes of the 713rd Meeting of the Board of Directors
Summary of Minutes of the 712nd Meeting of the Board of Directors
Extract from the minutes of the 711st meeting of the Board of Directors
Summary of Minutes of the 711st Meeting of the Board of Directors
Extract from the minutes of the 709th meeting of the Board of Directors
Summary of Minutes of the 709th Meeting of the Board of Directors
Summary of Minutes of the 710th Meeting of the Board of Directors
Summary of Minutes of the 708th Meeting of the Board of Directors
Summary of Minutes of the 707th Meeting of the Board of Directors
Summary of Minutes of the 706th Meeting of the Board of Directors
Summary of Minutes of the 705th Meeting of the Board of Directors
Summary of Minutes of the 704th Meeting of the Board of Directors
Summary of Minutes of the 703rd Meeting of the Board of Directors
Summary of Minutes of the 702nd Meeting of the Board of Directors
Summary of Minutes of the 701st Meeting of the Board of Directors
Extract from the minutes of the 700th meeting of the Board of Directors
Summary of Minutes of the 700th Meeting of the Board of Directors
Extract from the minutes of the 699th meeting of the Board of Directors
Summary of decisions of the 699th Meeting of the Board of Directors
Extract from the minutes of the 698th meeting of the Board of Directors
Summary of decisions of the 698th Meeting of the Board of Directors
Summary of decisions of the 697th Meeting of the Board of Directors
Extract from the minutes of the 696th meeting of the Board of Directors
Summary of decisions of the 695th Meeting of the Board of Directors
Summary of decisions of the 696th Meeting of the Board of Directors
Summary of Minutes of the 695th Meeting of the Board of Directors
Summary of decisions of the 694th Meeting of the Board of Directors
Summary of decisions of the 693rd Meeting of the Board of Directors
Summary of decisions of the 691st Meeting of the Board of Directors
Summary of decisions of the 692nd Meeting of the Board of Directors
Summary of decisions of the 690th Meeting of the Board of Directors
Extract from the minutes of the 689th meeting of the Board of Directors
Extract from the minutes of the 688th meeting of the Board of Directors
Summary of decisions of the 688th Meeting of the Board of Directors
Summary of decisions of the 686th Meeting of the Board of Directors
Extract from the minutes of the 685th meeting of the Board of Directors
Summary of decisions of the 684th Meeting of the Board of Directors
Summary of decisions of the 685th Meeting of the Board of Directors
Last Updated on August 13, 2024
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