General Meetings

File

General Meetings

05/10/2021 PDF AESM held on May 10 - Detailed Final Voting Map* (199 Kb)
05/10/2021 PDF AESM held on May 10 - Final Voting Map* (262 Kb)
05/10/2021 PDF Minutes of the Annual and Extraordinary General Meeting held on May 10, 2021* (158 Kb)
04/30/2021 PDF Call Notice of the Annual General Meeting to be held on May, 10, 2021* (118 Kb)
04/30/2021 PDF Minutes of the Annual and Extraordinary General Meeting held on April 30, 2021* (117 Kb)
04/30/2021 PDF Proposal Presented by the Management to the Annual General Meeting to be held on May 10, 2021* (1019 Kb)
04/29/2021 PDF Ordinary and Extraordinary General Meeting held on April 30, 2021 - Synthetic Consolidated Voting Map* (305 Kb)
04/26/2021 PDF Ordinary and Extraordinary General Meeting to be held on April 30, 2021 - Synthetic Voting Map* (114 Kb)
03/31/2021 PDF Call Notice of the Annual General Meeting to be held on April, 30, 2021* (119 Kb)
03/31/2021 PDF Proposal Presented by the Management to the Annual General Meeting to be held on April 30, 2021* (1030 Kb)
03/31/2021 PDF Remote Voting Form to the Extraordinary General Meeting to be held on April 30, 2021* (1634 Kb)
03/31/2021 PDF Remote Voting Form to the Extraordinary General Meeting to be held on pril 30, 2021* (646 Kb)
03/19/2021 PDF EGM held on March 19 - Detailed Final Voting Map* (283 Kb)
03/19/2021 PDF EGM held on March 19 - Final Voting Map* (284 Kb)
03/19/2021 PDF Minutes of the Extraordinary General Meeting held on March 19, 2021* (353 Kb)
03/10/2021 PDF Call Notice of the Extraordinary General Meeting to be held on March, 19, 2021* (402 Kb)
03/10/2021 PDF Proposal Presented by the Management to the Extraordinary General Meeting to be held on March 19, 2021* (711 Kb)
03/10/2021 PDF Term of Non-Installation of the Ordinary and Extraordinary Shareholders Minutes called for March 10, 2021* (232 Kb)
03/09/2021 PDF Extraordinary General Meeting held on March 10, 2021 - Synthetic Consolidated Voting Map* (289 Kb)
03/08/2021 PDF Extraordinary General Meeting to be held on March 10, 2021 - Synthetic Voting Map* (110 Kb)
02/05/2021 PDF Call Notice of the Extraordinary General Meeting to be held on March, 10, 2021* (404 Kb)
02/05/2021 PDF Proposal Presented by the Management to the Extraordinary General Meeting to be held on March 10, 2021* (466 Kb)
02/05/2021 PDF Remote Voting Form to the Extraordinary General Meeting to be held on March 10, 2021* (8 Kb)
01/12/2021 PDF Minutes of the General Meeting of Debenture Holders of the 7th Issue held on January 29, 2020* (257 Kb)
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