General Meetings

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General Meetings

08/10/2020 PDF Call Notice of the Extraordinary General Meeting to be held on August, 18, 2020* (120 Kb)
08/10/2020 PDF Proposal Presented by the Management to the Annual General Meeting to be held on August 18, 2020* (790 Kb)
08/06/2020 PDF Minutes of Management to the Extraordinary General Meeting to be held on July 06, 2020* (103 Kb)
08/05/2020 PDF EGM - Synthetic Map - Bookeeping* (106 Kb)
07/06/2020 PDF Call Notice of the Extraordinary General Meeting to be held on July, 06, 2020* (119 Kb)
07/06/2020 PDF Manual of Participation in the AEM* (413 Kb)
07/06/2020 PDF Proposal Presented by the Management to the Extraordinary General Meeting to be held on July 06, 2020* (756 Kb)
07/06/2020 PDF Remote Voting Form to the Extraordinary General Meeting to be held on July 06, 2020* (8 Kb)
06/29/2020 PDF Minutes of the Ordinary and Extraordinary General Meeting held on June 29, 2020* (128 Kb)
06/29/2020 PDF Ordinary and Extraordinary General Meeting held on June 29, 2020 - Final Detailed Voting Map* (111 Kb)
06/29/2020 PDF Ordinary and Extraordinary General Meeting held on June 29, 2020 - Final Voting Map* (112 Kb)
06/29/2020 PDF Ordinary General Meeting held on April 29, 2020 - Final Voting Map* (112 Kb)
06/19/2020 PDF Call Notice of the Annual and Extraordinary General Meeting to be held on June, 29, 2020* (125 Kb)
06/19/2020 PDF Consolidated distance voting map of the Ordinary and Extraordinary General Meeting - 06/19/2020* (112 Kb)
06/19/2020 PDF Proposal Presented by the Management to the Annual General Meeting to be held on June 29, 2020* (982 Kb)
06/19/2020 PDF Term of Non-Installation of the Ordinary and Extraordinary Shareholders Minutes called for June 19, 2020* (108 Kb)
06/18/2020 PDF Remote Voting Form to the Annual and Extraordinary General Meeting to be held on June 19, 2020* (111 Kb)
05/19/2020 PDF Call Notice of the Annual General Meeting to be held on June, 19, 2020* (125 Kb)
05/19/2020 PDF Manual of Participation in the AESM* (417 Kb)
05/19/2020 PDF Proposal Presented by the Management to the Annual General Meeting to be held on June 19, 2020* (987 Kb)
05/19/2020 PDF Remote Voting Form to the Annual General Meeting to be held on June 19, 2020* (10 Kb)
05/19/2020 PDF Remote Voting Form to the Extraordinary General Meeting to be held on June 19, 2020* (6 Kb)
03/30/2020 PDF Call Notice of the Annual General Meeting to be held on April, 30, 2020* (116 Kb)
03/30/2020 PDF Proposal Presented by the Management to the Annual General Meeting to be held on April 30, 2020* (1226 Kb)
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