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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 373rd Meeting of the Board of Directors
Summary of Minutes of the 371st Meeting of the Board of Directors
Summary of Minutes of the 370th Meeting of the Board of Directors
Summary of Minutes of the 369th Meeting of the Board of Directors
Summary of Minutes of the 368th Meeting of the Board of Directors
Summary of Minutes of the 363rd Meeting of the Board of Directors
Summary of Minutes of the 364th Meeting of the Board of Directors
Summary of Minutes of the 361st Meeting of the Board of Directors
Summary of Minutes of the 362nd Meeting of the Board of Directors
Summary of Minutes of the 360th Meeting of the Board of Directors
Last Updated on August 13, 2024
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