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General Shareholder Meetings

Minutes of the Extraordinary General Meeting of Stockholders – January 20, 2016

Board of Directors Meetings

Extract from the minutes of the 255th meeting of the Board of Directors
Summary of decisions of the 255th Meeting of the Board of Directors
Summary of decisions of the 254th Meeting of the Board of Directors
Extract from the minutes of the 253rd meeting of the Board of Directors
Summary of decisions of the 253rd Meeting of the Board of Directors
Summary of decisions of the 252nd Meeting of the Board of Directors
Summary of decisions of the 251st Meeting of the Board of Directors
Extract from the minutes of the 250th meeting of the Board of Directors
Summary of decisions of the 250th Meeting of the Board of Directors
Extract from the minutes of the 248th meeting of the Board of Directors
Summary of decisions of the 246th Meeting of the Board of Directors
Extract from the minutes of the 245th meeting of the Board of Directors
Summary of decisions of the 245th Meeting of the Board of Directors
Minutes of the Extraordinary General Meeting of Stockholders – June 14, 2016
Extract from the minutes of the 243rd meeting of the Board of Directors
Extract from the minutes of the 236th meeting of the Board of Directors
Summary of decisions of the 234th Meeting of the Board of Directors
Last Updated on August 13, 2024
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