Minutes of Board of Directors’ Meetings
| Date | Type | Name | Size |
| 01/18/2019 |
|
Minutes of the Board of Directors´ Meeting | (135 Kb) |
Minutes of Shareholders‘ Meetings
| Date | Type | Name | Size |
| 01/10/2019 |
|
Minutes of the Extraordinary Shareholders´ Meeting | (135 Kb) |
| 01/03/2019 |
|
Management Proposal for the Extraordinary Shareholders´ Meetings - 2019 | (556 Kb) |