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Shareholder and Director Meetings

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General Shareholder Meetings

Extraordinary General Meeting - 12/29/14: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – December 29, 2014
Extraordinary General Meeting - 06/03/14: Convocation and Proposal
Extraordinary General Meeting - 01/30/14: Convocation and Proposal

Board of Directors Meetings

Summary of decisions of the 241st Meeting of the Board of Directors
Extract from the minutes of the 240th meeting of the Board of Directors
Summary of decisions of the 239th Meeting of the Board of Directors
Extract from the minutes of the 238th meeting of the Board of Directors
Summary of decisions of the 238th Meeting of the Board of Directors
Summary of decisions of the 237th Meeting of the Board of Directors
Summary of decisions of the 236th Meeting of the Board of Directors
Extract from the minutes of the 235th meeting of the Board of Directors
Summary of decisions of the 234th Meeting of the Board of Directors
Extract from the minutes of the 233rd meeting of the Board of Directors
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 231st Meeting of the Board of Directors
Extract from the minutes of the 229th meeting of the Board of Directors
Summary of decisions of the 229th Meeting of the Board of Directors
Summary of decisions of the 230th Meeting of the Board of Directors
Extract from the minutes of the 228th meeting of the Board of Directors
Summary of decisions of the 228th Meeting of the Board of Directors
Summary of decisions of the 227th Meeting of the Board of Directors
Summary of decisions of the 226th Meeting of the Board of Directors
Summary of decisions of the 225th Meeting of the Board of Directors
Summary of decisions of the 224th Meeting of the Board of Directors
Extract from the minutes of the 223rd meeting of the Board of Directors
Summary of decisions of the 223rd Meeting of the Board of Directors
Extract from the minutes of the 222nd meeting of the Board of Directors
Summary from the minutes of the 222th meeting of the Board of Directors
Summary of decisions of the 221st Meeting of the Board of Directors
Extract from the minutes 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 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
Extract from the minutes of the 216th meeting of the Board of Directors
Summary of decisions of the 216th 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 212nd Meeting of the Board of Directors
Summary of decisions of the 213rd Meeting of the Board of Directors
Extract from the minutes of the 211st meeting of the Board of Directors
Extract from the minutes of the 210th meeting of the Board of Directors
Summary of decisions of the 210th Meeting of the Board of Directors
Summary of decisions of the 209th Meeting of the Board of Directors
Extract from the minutes of the 208th meeting of the Board of Directors
Summary of decisions of the 208th Meeting of the Board of Directors
Extract from the minutes of the 207th meeting of the Board of Directors
Summary of decisions of the 207th Meeting of the Board of Directors
Last Updated on August 13, 2024
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