Minutes of Meetings

File

Shareholders‘ Meetings

04/28/2017 PDF Proposal for General Assembly - -

Meetings of the Board of Directors

12/13/2017 PDF General Extraordinary Assembly Minute - Board Member Election and Corporate Restructuring - -
12/13/2017 PDF Voting Results - General Extraordinary Assembly - -
10/24/2017 PDF Updates on Budget Projects 235 Kb
10/20/2017 PDF Election of Board Members 80 Kb
08/30/2017 PDF Capital Increase 17 Kb
08/24/2017 PDF Approval of Debenture Emission 50 Kb
08/14/2017 PDF Approval of Quarterly Results 10 Kb
08/11/2017 PDF Quarterly Meeting 2Q17 13 Kb
07/25/2017 PDF Approval of Negotiation Policy 360 Kb
07/10/2017 PDF Capital Increase 86 Kb
07/10/2017 PDF Long Term Incentive Program 88 Kb
07/10/2017 PDF Monitoring of Company Affairs 86 Kb
06/12/2017 PDF Public Offering and New Corporate Structure 81 Kb
05/22/2017 PDF Equity Emission Pricing 82 Kb
05/09/2017 PDF Equity Emission 94 Kb
05/08/2017 PDF Management Election and 1st Quarter Results Approval 147 Kb
05/08/2017 PDF Re-ratification of Capital Increase 89 Kb
05/02/2017 PDF Re-ratification of Capital Increase 106 Kb
04/28/2017 PDF Management Election 82 Kb
04/27/2017 PDF Capital Increase 86 Kb
04/11/2017 PDF Change in Internal Regulation 315 Kb
03/29/2017 PDF CEO Succession 52 Kb
03/27/2017 PDF Call of Notice - AGOE 35 Kb
03/22/2017 PDF Call of Notice - AGOE 80 Kb
03/17/2017 PDF CA Presentation and Integration 241 Kb
03/17/2017 PDF Election of Statutory Committee 78 Kb
03/15/2017 PDF Approval of Financial Statements 89 Kb
03/15/2017 PDF Capital Increase 81 Kb
03/15/2017 PDF General Affairs 100 Kb
01/31/2017 PDF Proposal to Shareholders´ Meeting - Extraordinay General Meeting feb, 2017 311 Kb
01/23/2017 PDF Call Notice - Extraordinary General Meeting Feb, 2017 - -
01/12/2017 PDF Change in Members of the Board 67 Kb