Minutes of Shareholders Meeting dated April 21, 2016
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SHAREHOLDERS MEETING 2016
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17 May 2016 -
21 April 2016 Summary report of the votes
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08 April 2016 Board of Statutory Auditors Report - Set up of a reserve
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24 March 2016 Annual Report 2015
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24 March 2016 Board of Directors Reports to GM
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24 March 2016 Remuneration Report 2016
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24 March 2016 Corporate Governance Report 2015
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18 March 2016 Information document - Stock Grant Plan 2016 - 2020
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18 March 2016 Board of Directors Reports to GM - point 4 of the Ordinary Meeting
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18 March 2016 Information on Share Capital
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18 March 2016 Vote by Mail
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18 March 2016 Proxy Form to the Designated Representative
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18 March 2016 Proxy Form
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18 March 2016 Notice of Shareholders' Meeting
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