Minutes of Board of Directors’ Meetings
| Date | Type | Name | Size |
| 05/10/2019 |
|
Minutes of the Board of Directors´ Meeting | (309 Kb) |
| 03/28/2019 |
|
Minutes of the Board of Directors´ Meeting | (708 Kb) |
| 03/28/2019 |
|
Minutes of the Fiscal Council meeting | (263 Kb) |
| 03/01/2019 |
|
Minutes of the Board of Directors´ Meeting | (242 Kb) |
| 02/04/2019 |
|
Minutes of the Board of Directors´ Meeting | (1390 Kb) |
| 01/18/2019 |
|
Minutes of the Board of Directors´ Meeting | (135 Kb) |
Minutes of Shareholders‘ Meetings
| Date | Type | Name | Size |
| 04/30/2019 |
|
Detailed Voting Map* | (603 Kb) |
| 04/30/2019 |
|
Minutes of the Annual Shareholders´ Meeting* - 30.04.2019 | (1356 Kb) |
| 04/30/2019 |
|
Synthetic Voting Map* | (560 Kb) |
| 04/01/2019 |
|
Annual Shareholders´ Meeting Call Notice* | (150 Kb) |
| 04/01/2019 |
|
Ballot Paper for the Annual Shareholders´ Meeting of 2019* | (12 Kb) |
| 04/01/2019 |
|
Management Proposal for the Annual Shareholders´ Meetings - 2019* | (1398 Kb) |
| 02/20/2019 |
|
Minutes of the Extraordinary Shareholders´ Meeting* | (1547 Kb) |
| 02/20/2019 |
|
Synthetic Voting Map* | (207 Kb) |
| 02/05/2019 |
|
Extraordinary Shareholders´ Meeting Call Notice | (339 Kb) |
| 02/05/2019 |
|
Management Proposal for the Extraordinary Shareholders´ Meetings | (361 Kb) |
| 01/10/2019 |
|
Minutes of the Extraordinary Shareholders´ Meeting | (135 Kb) |
| 01/03/2019 |
|
Management Proposal for the Extraordinary Shareholders´ Meetings - 2019 | (556 Kb) |