Minutes of Meetings

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2019

Minutes of Shareholders’ Meetings (Extraordinary and Annual)

10/14/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on October 31, 2019*
PDF
10/14/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on October 31, 2019*
PDF
08/05/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on August 15, 2019*
PDF
08/05/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on August 15, 2019*
PDF
08/05/2019
Term of non-installation of the Extraordinary General Meeting on August 05, 2019*
PDF
07/18/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on August 05, 2019*
PDF
07/18/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on August 05, 2019*
PDF
05/08/2019
Final Detailed Voting Map - EGM 05.08.2019*
PDF
05/08/2019
Minutes of the Extraordinary General Meeting held on May 08, 2019*
PDF
05/07/2019
Final Detailed Voting Map - AGM*
PDF
05/07/2019
Final Detailed Voting Map - EGM*
PDF
04/29/2019
Call Notice of the Ordinary General Meeting to be held on April 29, 2019
PDF
04/29/2019
Final Voting Map - EGM*
PDF
04/29/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on May 08, 2019*
PDF
04/29/2019
Minutes of the Extraordinary General Meeting held on April 29, 2019*
PDF
04/29/2019
Minutes of the Ordinary General Meeting held on April 29, 2019*
PDF
04/29/2019
Term of non-installation of the Extraordinary General Meeting on April 29, 2019*
PDF
04/26/2019
Consolidated Voting Map - AGM*
PDF
04/26/2019
Consolidated Voting Map - EGM*
PDF
04/25/2019
Summary Voting Map - Depositary Agent - AGM*
PDF
04/25/2019
Summary Voting Map - Depositary Agent - EGM*
PDF
04/23/2019
Management Proposal for the Ordinary and Extraordinary Shareholders´ Meeting to be held on April 29, 2019
PDF

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