16 May 2019
Minutes of Shareholders Meeting - 18 April 2019
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(19007 KB)
18 April 2019
Summery Report of the Votes
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(218 KB)
27 March 2019
Board of Director Report to GM - Points 1 and 2 of the Agenda
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(90 KB)
27 March 2019
Non Financial Report 2018
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(5846 KB)
27 March 2019
Annual Report 2018
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(5793 KB)
27 March 2019
Board of Director Report to GM - Point 5 of the Agenda
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(90 KB)
27 March 2019
Remuneration Report
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(246 KB)
27 March 2019
Corporate Governance Report 2018
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(508 KB)
13 March 2019
Board of Director Report to GM - Point 4 of the Agenda
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(759 KB)
13 March 2019
Notice of Shareholders Meeting
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(71 KB)
13 March 2019
Information Document on Stock Grant Plan 2016-2020_Update
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(199 KB)
13 March 2019
Board of Director Report to GM - Point 3 of the Agenda
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(223 KB)
13 March 2019
Information on Share Capital
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(62 KB)
13 March 2019
Vote By Mail
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(27 KB)
13 March 2019
Proxy Form to the Designated Representative
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(114 KB)
13 March 2019
Proxy Form
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(21 KB)