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General Shareholder Meetings

Minutes of the Extraordinary General Meeting of Stockholders – December 18, 2017

Call and Proposal Notice

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

Board of Directors Meetings

Extract from the minutes of the 277th meeting of the Board of Directors
Summary of Minutes of the 277th Meeting of the Board of Directors
Summary of Minutes of the 278th Meeting of the Board of Directors
Summary of Minutes of the 276th Meeting of the Board of Directors
Extract from the minutes of the 275th meeting of the Board of Directors
Summary of Minutes of the 275th Meeting of the Board of Directors
Summary of Minutes of the 274th Meeting of the Board of Directors
Summary of Minutes of the 273rd Meeting of the Board of Directors
Extract from the minutes of the 272nd meeting of the Board of Directors
Summary of Minutes of the 272nd Meeting of the Board of Directors
Summary of Minutes of the 270th Meeting of the Board of Directors
Summary of Minutes of the 269th Meeting of the Board of Directors
Summary of Minutes of the 268th Meeting of the Board of Directors
Summary of Minutes of the 267th Meeting of the Board of Directors
Summary of decisions of the 266th Meeting of the Board of Directors
Extract from the minutes of the 265th meeting of the Board of Directors
Summary of decisions of the 265th Meeting of the Board of Directors
Extract from the minutes of the 264th meeting of the Board of Directors
Summary of decisions of the 264th Meeting of the Board of Directors
Summary of decisions of the 263rd Meeting of the Board of Directors
Summary of decisions of the 262nd Meeting of the Board of Directors
Summary of decisions of the 261st Meeting of the Board of Directors
Extract from the minutes of the 260th meeting of the Board of Directors
Extract from the minutes of the 259th meeting of the Board of Directors
Summary of decisions of the 259th Meeting of the Board of Directors
Summary of decisions of the 257th Meeting of the Board of Directors
Last Updated on August 13, 2024
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