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Shareholder and Director Meetings

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General Shareholder Meetings

Minutes of the Ordinary General Meeting of Stockholders – May 3, 2019

Call and Proposal Notice

Notice to shareholders - Article 133 of Law 6,404 of December 15, 1976
Extraordinary General Meeting - 2019/03/25: Convocation and Proposal

Board of Directors Meetings

Summary of Minutes of the 313th Meeting of the Board of Directors
Summary of Minutes of the 312th Meeting of the Board of Directors
Summary of Minutes of the 311th Meeting of the Board of Directors
Summary of Minutes of the 306th Meeting of the Board of Directors
Summary of Minutes of the 304th Meeting of the Board of Directors
Summary of Minutes of the 305th Meeting of the Board of Directors
Summary of Minutes of the 303rd Meeting of the Board of Directors
Last Updated on August 13, 2024
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