Minutes of Shareholders Meeting - 18 April 2019
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shareholders meetings 2019
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16 May 2019 -
18 April 2019 Summery Report of the Votes
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27 March 2019 Board of Director Report to GM - Points 1 and 2 of the Agenda
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27 March 2019 Non Financial Report 2018
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27 March 2019 Annual Report 2018
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27 March 2019 Board of Director Report to GM - Point 5 of the Agenda
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27 March 2019 Remuneration Report
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27 March 2019 Corporate Governance Report 2018
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13 March 2019 Board of Director Report to GM - Point 4 of the Agenda
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13 March 2019 Notice of Shareholders Meeting
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13 March 2019 Information Document on Stock Grant Plan 2016-2020_Update
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13 March 2019 Board of Director Report to GM - Point 3 of the Agenda
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13 March 2019 Information on Share Capital
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13 March 2019 Vote By Mail
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13 March 2019 Proxy Form to the Designated Representative
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13 March 2019 Proxy Form
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