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Shareholder and Director Meetings

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General Shareholder Meetings

Extraordinary General Meeting - 01/22/15: Convocation and Proposal

Board of Directors Meetings

Summary of decisions of the 233rd Meeting of the Board of Directors
Extract from the minutes of the 232nd meeting of the Board of Directors
Summary of decisions of the 232nd Meeting of the Board of Directors
Summary of decisions of the 230th Meeting of the Board of Directors
Summary of decisions of the 229th Meeting of the Board of Directors
Summary of decisions of the 228th Meeting of the Board of Directors
Summary of decisions of the 226th Meeting of the Board of Directors
Extract from the minutes of the 225th meeting of the Board of Directors
Summary of decisions of the 225th Meeting of the Board of Directors
Summary of decisions of the 223rd Meeting of the Board of Directors
Summary of decisions of the 222nd Meeting of the Board of Directors
Summary of decisions of the 220th Meeting of the Board of Directors
Extract from the minutes of the 219th meeting of the Board of Directors
Summary of decisions of the 219th Meeting of the Board of Directors
Extract from the minutes of the 218th meeting of the Board of Directors
Summary of decisions of the 218th Meeting of the Board of Directors
Extract from the minutes of the 217th meeting of the Board of Directors
Summary of decisions of the 217th Meeting of the Board of Directors
Summary of decisions of the 216th Meeting of the Board of Directors
Extract from the minutes of the 215th meeting of the Board of Directors
Summary of decisions of the 215th Meeting of the Board of Directors
Summary of decisions of the 214th Meeting of the Board of Directors
Extract from the minutes of the 213rd meeting of the Board of Directors
Summary of decisions of the 213rd Meeting of the Board of Directors
Last Updated on August 13, 2024
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