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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

Summary of Minutes of the 328th Meeting of the Board of Directors
Summary of Minutes of the 327th Meeting of the Board of Directors
Extract from the minutes of the 326th meeting of the Board of Directors
Summary of Minutes of the 326th Meeting of the Board of Directors
Extract from the minutes of the 325th meeting of the Board of Directors
Summary of Minutes of the 325th Meeting of the Board of Directors
Summary of Minutes of the 324th Meeting of the Board of Directors
Summary of Minutes of the 323rd Meeting of the Board of Directors
Extract from the minutes of the 322nd meeting of the Board of Directors
Summary of Minutes of the 322nd Meeting of the Board of Directors
Extract from the minutes of the 320th meeting of the Board of Directors
Summary of Minutes of the 320th Meeting of the Board of Directors
Summary of Minutes of the 321st Meeting of the Board of Directors
Summary of Minutes of the 319th Meeting of the Board of Directors
Summary of Minutes of the 318th Meeting of the Board of Directors
Summary of Minutes of the 317th Meeting of the Board of Directors
Summary of Minutes of the 316th Meeting of the Board of Directors
Summary of Minutes of the 315th Meeting of the Board of Directors
Summary of Minutes of the 314th Meeting of the Board of Directors
Extract from the minutes of the 313th meeting of the Board of Directors
Summary of Minutes of the 313th Meeting of the Board of Directors
Extract from the minutes of the 312nd meeting of the Board of Directors
Summary of decisions of the 312th Meeting of the Board of Directors
Summary of decisions of the 311th Meeting of the Board of Directors
Summary of decisions of the 310th Meeting of the Board of Directors
Extract from the minutes of the 309th meeting of the Board of Directors
Summary of decisions of the 308th Meeting of the Board of Directors
Summary of decisions of the 309th Meeting of the Board of Directors
Summary of Minutes of the 308th Meeting of the Board of Directors
Summary of decisions of the 307th Meeting of the Board of Directors
Summary of decisions of the 306th Meeting of the Board of Directors
Summary of decisions of the 304th Meeting of the Board of Directors
Summary of decisions of the 305th Meeting of the Board of Directors
Summary of decisions of the 303rd Meeting of the Board of Directors
Extract from the minutes of the 302nd meeting of the Board of Directors
Extract from the minutes of the 301st meeting of the Board of Directors
Summary of decisions of the 301st Meeting of the Board of Directors
Summary of decisions of the 291st Meeting of the Board of Directors
Summary of decisions of the 298th Meeting of the Board of Directors
Last Updated on August 13, 2024
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