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Shareholder and Director Meetings

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General Shareholder Meetings

Extraordinary General Meeting - 02/27/15: Convocation and Proposal
Extraordinary General Meeting - 01/22/15: Convocation and Proposal

Board of Directors Meetings

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 650th Meeting of the Board of Directors
Summary of decisions of the 261st Meeting of the Board of Directors
Summary of decisions of the 260th Meeting of the Board of Directors
Summary of decisions of the 259th Meeting of the Board of Directors
Summary of decisions of the 258th Meeting of the Board of Directors
Summary of decisions of the 257th 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
Summary of decisions of the 253rd Meeting of the Board of Directors
Extract from the minutes of the 281st meeting of the Board of Directors
Extract from the minutes of the 252nd 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
Summary of decisions of the 248th Meeting of the Board of Directors
Summary of decisions of the 247th Meeting of the Board of Directors
Extract from the minutes of the 246th meeting of the Board of Directors
Summary of decisions of the 246th Meeting of the Board of Directors
Summary of decisions of the 245th Meeting of the Board of Directors
Extract from the minutes of the 244th meeting of the Board of Directors
Summary of decisions of the 244th Meeting of the Board of Directors
Summary of decisions of the 243rd Meeting of the Board of Directors
Extract from the minutes of the 242nd meeting of the Board of Directors
Summary of decisions of the 242nd Meeting of the Board of Directors
Last Updated on August 13, 2024
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