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Shareholder and Director Meetings

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General Shareholder Meetings

Extraordinary General Meeting - 2016/12/20: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – January 20, 2016
Minutes of the Extraordinary General Meeting of Stockholders – June 14, 2016
Ordinary and Extraordinary General Meeting - 29/04/2016: Convocation and Proposal
Minutes of the Extraordinary General Meeting of Stockholders – January 20, 2016

Board of Directors Meetings

Summary of decisions of the 295th Meeting of the Board of Directors
Summary of decisions of the 296th Meeting of the Board of Directors
Summary of decisions of the 294th Meeting of the Board of Directors
Summary of decisions of the 293rd Meeting of the Board of Directors
Summary of decisions of the 292th Meeting of the Board of Directors
Extract from the minutes of the 291st meeting of the Board of Directors
Summary of decisions of the 291st Meeting of the Board of Directors
Summary of decisions of the 290th Meeting of the Board of Directors
Summary of decisions of the 289th Meeting of the Board of Directors
Extract from the minutes of the 288th meeting of the Board of Directors
Summary of decisions of the 288th Meeting of the Board of Directors
Extract from the minutes of the 285th meeting of the Board of Directors
Summary of decisions of the 282nd Meeting of the Board of Directors
Summary of decisions of the 281st Meeting of the Board of Directors
Summary of decisions of the 278th Meeting of the Board of Directors
Summary of decisions of the 279th Meeting of the Board of Directors
Extract from the minutes of the 276th meeting of the Board of Directors
Summary of decisions of the 268th Meeting of the Board of Directors
Summary of decisions of the 267th Meeting of the Board of Directors
Summary of decisions of the 266th Meeting of the Board of Directors
Last Updated on August 13, 2024
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