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Shareholder and Director Meetings

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General Shareholder Meetings

FINAL VOTING RECORD - Extraordinary General Meeting of Stockholders – August 7, 2019 – 2 p.m.
Voting Instruction Summary – Consolidated - Extraordinary General Meeting of Stockholders August 07, 2019 – 2 p.m.
Minutes of the Ordinary General Meeting of Stockholders – May 3, 2019
Ordinary General Meeting - May 3, 2019 - Voting Summary
Minutes of the Extraordinary General Meeting of Stockholders – March 25, 2019
Voting Instruction Sumaary – Consolidated - Extraordinary General Meeting of Stockholders March 25, 2019 – 11 a.m.

Call and Proposal Notice

Extraordinary General Meeting - August 7, 2019 - 11 am: Convocation and Proposal
Extraordinary General Meeting - August 7, 2019 - 2 pm: Convocation and Proposal
Ordinary General Meeting - May 03, 2019 - Convocation and Proposal
Extraordinary General Meeting - 2019/03/25: Convocation and Proposal

Remote Voting

Remote Voting Form - EGM August 7, 2019
Remote Voting Form - AGM May 3, 2019
Remote Voting Form - EGM 03/25/2019

Board of Directors Meetings

Summary of Minutes of the 772nd Meeting of the Board of Directors
Summary of Minutes of the 773rd Meeting of the Board of Directors
Extract from the minutes of the 770th meeting of the Board of Directors
Summary of Minutes of the 769th Meeting of the Board of Directors
Summary of Minutes of the 765th Meeting of the Board of Directors
Extract from the minutes of the 764th meeting of the Board of Directors
Extract from the minutes of the 763rd meeting of the Board of Directors
Summary of Minutes of the 763rd Meeting of the Board of Directors
Summary of Minutes of the 761st Meeting of the Board of Directors
Summary of Minutes of the 762nd Meeting of the Board of Directors
Summary of Minutes of the 757th Meeting of the Board of Directors
Extract from the minutes of the 754th meeting of the Board of Directors
Extract from the minutes of the 755th meeting of the Board of Directors
Summary of Minutes of the 754th Meeting of the Board of Directors
Summary of Minutes of the 755th Meeting of the Board of Directors
Extract from the minutes of the 752nd meeting of the Board of Directors
Summary of Minutes of the 752nd Meeting of the Board of Directors
Summary of Minutes of the 753rd Meeting of the Board of Directors
Summary of Minutes of the 751st Meeting of the Board of Directors
Last Updated on August 13, 2024
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