Minutes of Board of Directors’ Meetings
| Date | Type | Name | Size |
| 05/14/2021 |
|
Minutes of the Board of Directors´ Meeting* | (90 Kb) |
| 03/26/2021 |
|
Minutes of the Board of Directors´ Meeting* | (103 Kb) |
Minutes of Shareholders‘ Meetings
| Date | Type | Name | Size |
| 04/30/2021 |
|
Detailed Voting Map* | (551 Kb) |
| 04/30/2021 |
|
Minutes of the Annual Shareholders´ Meeting* - 04.30.2021 | (347 Kb) |
| 04/30/2021 |
|
Synthetic Voting Map* | (532 Kb) |
| 04/28/2021 |
|
Bookkeeping Map* | (65 Kb) |
| 04/01/2021 |
|
Annual Shareholders´ Meeting Call Notice* | (294 Kb) |
| 04/01/2021 |
|
Ballot Paper for the Annual Shareholders´ Meeting of 2021* | (11 Kb) |
| 04/01/2021 |
|
Management Proposal for the Annual Shareholders´ Meetings - 2021* | (2159 Kb) |
Minutes of Executive Board‘s Meetings
| Date | Type | Name | Size |
| 07/30/2021 |
|
Minutes of the Board of Directors´ Meeting* | (337 Kb) |