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Shareholders‘ Meetings

06/12/2019 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - June 3, 2019*
06/03/2019 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - June 3, 2019*
06/03/2019 PDF Minutes of the Extraordinary General Meeting held on June 3, 2019*
05/31/2019 PDF Consolidaded Synthetic Map - Extraordinary Shareholders´ Meeting - June 03, 2019*
05/29/2019 PDF Call Notice: Extarordinary Shareholders´ Meeting of 07/01/2019*
05/29/2019 PDF Management Proposal: Extraordinary Shareholders´ Meeting of 07/01/2019*
05/29/2019 PDF Manual of Participation in Extraordinary Shareholders´ Meeting - 07/01/2019*
05/29/2019 PDF Protocol and Justification*
05/29/2019 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 07/01/2019*
05/29/2019 PDF Synthetic Map - Special General Meeting - June 03, 2019*
05/02/2019 PDF Call Notice: Extarordinary Shareholders´ Meeting of 06/03/2019*
05/02/2019 PDF Management Proposal: Extraordinary Shareholders´ Meeting of 06/03/2019*
05/02/2019 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 06/03/2019*
05/02/2019 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - April 25, 2019*
05/02/2019 PDF Final Detailed Summary Statement - Ordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 PDF Final Summary Statement - Ordinary Shareholders´ Meeting - April 25, 2019*
04/25/2019 PDF Minutes of the Ordinary and Extraordinary General Meeting held on April 25, 2019*
04/22/2019 PDF Synthetic Map - General Meeting- April 25, 2019*
04/22/2019 PDF Synthetic Map - Special General Meeting - April 25, 2019*
03/26/2019 PDF Call Notice: Ordinary and Extarordinary Shareholders´ Meeting of 04/25/2019*
03/26/2019 PDF Management Proposal: Extraordinary Shareholders´ Meeting of 04/25/2019*
03/26/2019 PDF Manual of Participation in Ordinary and Extraordinary Shareholders´ Meeting - 04/25/2019*
03/26/2019 PDF Remote Voting Form - Annual Shareholders´ Meeting to be held on 04/25/2019*
03/26/2019 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on 04/25/2019*

Last Update on June 12, 2019

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