Documents Related to OSM

10/27/2017 PDF Minutes of the Extraordinary Shareholders’ Meeting* - - >
10/27/2017 PDF Minutes of the Extraordinary Shareholders’ Meeting* - - >
04/28/2017 PDF Minutes of the Annual Shareholders’ Meeting* - - >
04/28/2017 PDF Minutes of the Annual Shareholders’ Meeting* - - >
04/26/2017 PDF Management Proposal - Ordinary Shareholders´ Meeting* - - >
04/12/2017 PDF Call Notice for Ordinary Shareholders´ Meeting* - - >
03/28/2017 PDF Bulletin for Distance Vote - Ordinary Shareholders´ Meeting* 13 Kb>
05/04/2016 PDF Minutes of the Extraordinary Shareholders’ Meeting* 128 Kb>
04/29/2016 PDF Minutes of the Annual Shareholders’ Meeting* 143 Kb>
04/13/2016 PDF Call Notice for Ordinary Shareholders´ Meeting* 110 Kb>
03/29/2016 PDF Management Proposal - Ordinary Shareholders´ Meeting* 884 Kb>
04/30/2015 PDF Minutes of the Annual Shareholders’ Meeting* 144 Kb>
04/30/2015 PDF Minutes of the Extraordinary Shareholders’ Meeting* 123 Kb>
04/14/2015 PDF Management Proposal - Extraordinary Shareholders´ Meeting* 260 Kb>
04/14/2015 PDF Call Notice for Ordinary Shareholders´ Meeting* 110 Kb>
04/14/2015 PDF Call Notice for Extraordinary Shareholders´ Meeting* 110 Kb>
03/31/2015 PDF Management Proposal - Ordinary Shareholders´ Meeting* 737 Kb>
04/14/2014 PDF Call Notice for Annual Sharholders´ Meeting* 108 Kb>
03/28/2014 PDF Management Proposal - Ordinary Shareholders´ Meeting* 754 Kb>
03/19/2014 PDF 2013 Financial Statements 1406 Kb>
01/22/2014 PDF Notice to the Market - EZTEC announces Preliminary 4Q13 Operating Results 1151 Kb>
10/17/2013 PDF Notice to the Market - EZTEC announces Preliminary 3Q13 Operating Results 885 Kb>
09/12/2013 PDF Minutes of the Board of Directors´ Meeting* 105 Kb>
05/06/2013 PDF Management Proposal - Annual Shareholders´ Meeting* 235 Kb>
04/26/2013 PDF Minute of Annual Shareholders’ Meeting 424 Kb>
04/26/2013 PDF Minute of Extraordinary Shareholders’ Meeting 122 Kb>
04/10/2013 PDF Notice to the Market - Call Notice for the Annual and Extraordinary Sharholders´ Meeting 145 Kb>
03/19/2013 PDF 2012 Financial Statements 659 Kb>
04/27/2012 PDF Minute of Annual Shareholders’ Meeting 208 Kb
04/11/2012 PDF Management Proposal - Extraordinary Shareholders´ Meeting* 713 Kb
04/11/2012 PDF Call Notice for Annual Sharholders´ Meeting* 102 Kb
04/11/2012 PDF Call Notice for Extraordinary Sharholders´ Meeting* 60 Kb
04/10/2012 PDF Management Proposal - Annual Shareholders´ Meeting* 760 Kb
04/26/2011 PDF Minute of Annual Shareholders’ Meeting 187 Kb
04/08/2011 PDF Call Notice for OSM* 150 Kb
03/25/2011 PDF Management Proposal* 697 Kb