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Minutes of Board and Shareholder Meetings
|03/29/2018||Call Notice for Annual Shareholders´ Meeting - 04/30/2018*||90 Kb|
|03/29/2018||Management´s Proposal for Ordinary Shareholders´ Meeting - 04/30/2018*||1657 Kb|
|03/29/2018||Proxy voting - AGE - 04/30//2018*||13 Kb|
|03/29/2018||Minutes of Board of Directors Meeting - 03/21/18||- -|
|02/23/2018||Minutes of Board of Directors Meeting - 02/15/18*||81 Kb|
|01/24/2018||Minutes of Board of Directors Meeting - 01/16/18*||- -|