Minutes of Meetings

File

Minutes of Shareholders Meetings (Special and Annual)

05/06/2019 PDF Final detailed voting map of the Annual General Meeting held on April 26, 2019* - -
05/06/2019 PDF Final detailed voting map of the Extraordinary General Meeting held on April 26, 2019* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Extraordinary Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Extraordinary General Meeting held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary Shareholders Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary General Meeting to be held on April 26, 2019* - -
04/11/2019 PDF Management Proposal - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Management Proposal - Annual Shareholders´ Meeting* - -

Minutes of Audit Commitee Meetings

03/27/2019 PDF Minute of Audit Commitee Meeting* - -
03/21/2019 PDF Minute of Audit Commitee Meeting* - -