Coteminas

09/14/2020	Minutes of the Board of Directors´ Meeting 08 31 20*	(83 Kb)
08/29/2020	Minutes of the Board of Directors´ Meeting 08 14 20*	(88 Kb)
08/29/2020	Minutes of the Board of Directors´ Meeting 08 14 20*	(171 Kb)
08/29/2020	Minutes of the Board of Directors´ Meeting 08 25 20*	(90 Kb)
07/20/2020	Minutes of the Board of Directors´ Meeting 13 07 20*	( - - )
07/15/2020	Minutes of Board of Directors Meeting 06 29 2020*	(99 Kb)
07/15/2020	Minutes of Board of Directors Meeting 06 30 2020*	(92 Kb)
06/22/2020	Minutes of Board of Directors Meeting 06 15 2020*	(110 Kb)
05/06/2020	Minutes of Board of Directors Meeting 04 23 2020*	(114 Kb)
05/06/2020	Minutes of Board of Directors Meeting 04 23 2020*	(111 Kb)
05/04/2020	Detailed Voting Map of the Ordinary Shareholders´ Meeting - 04/30/20*	(165 Kb)
04/30/2020	Minutes of the Ordinary Shareholders´ Meeting - 04/30/20*	(167 Kb)
04/30/2020	Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/20*	(111 Kb)
04/28/2020	Summary of Distance Voting Map of the Ordinary Shareholders´ Meeting - Depositary - 04/30/20*	(108 Kb)
04/28/2020	Summary of Distance Voting Map of the Ordinary Shareholders´ Meeting - Consolidated - 04/30/20*	(263 Kb)
04/23/2020	Instructions for attending partially digital the annual shareholders´ meeting*	(81 Kb)
04/09/2020	Minutes of Board of Directors Meeting 03 31 2020*	(184 Kb)
04/09/2020	Minutes of Fiscal Council Meeting 03 31 2020*	( - - )
03/31/2020	Call Notice for Annual Shareholders´ Meeting 04 30 2020*	(118 Kb)
03/31/2020	Management´s Proposal for Ordinary Shareholders´ Meeting 04 30 2020*	(823 Kb)
03/31/2020	Proxy voting for Annual Shareholders´ Meeting 04 30 2020*	( - - )
01/23/2020	Minutes of Board of Directors Meeting 01 15 2020*	(86 Kb)
12/30/2019	Minutes of Board of Directors Meeting 12 18 2019*	(121 Kb)
11/25/2019	Minutes of Board of Directors Meeting 11 13 2019*	(84 Kb)
10/03/2019	Minutes of Board of Directors Meeting 09 25 2019*	(94 Kb)
09/13/2019	Minutes of Board of Directors Meeting 09 04 2019*	(94 Kb)
08/23/2019	Minutes of Board of Directors Meeting 08 15 2019*	(37 Kb)
08/06/2019	Minutes of Board of Directors Meeting 07 25 2019*	(105 Kb)
06/14/2019	Minutes of Board of Directors Meeting 05 29 2019*	(111 Kb)
06/14/2019	Minutes of Board of Directors Meeting 05 29 2019*	(104 Kb)
05/20/2019	Minutes of Board of Directors Meeting 05 15 2019*	(47 Kb)
04/23/2019	Minutes of Board of Directors Meeting 04 11 2019*	(94 Kb)
03/12/2019	Minutes of Board of Directors Meeting 03 01 2019*	(47 Kb)
11/06/2018	Minutes of Board of Directors Meeting 10 25 2018*	(64 Kb)
10/02/2018	Minutes of Board of Directors Meeting 09 14 2018*	(136 Kb)
08/21/2018	Minutes of Board of Directors Meeting 08 13 2018*	(47 Kb)
08/21/2018	Minutes of Board of Directors Meeting 08 14 2018*	(37 Kb)
07/11/2018	Minutes of Board of Directors Meeting 06 28 2018*	(104 Kb)
06/12/2018	Minutes of Board of Directors Meeting 05 21 2018*	(63 Kb)
05/22/2018	Minutes of Board of Directors Meeting 05 15 2018*	(142 Kb)
05/08/2018	Detailed Voting Map of the Ordinary Shareholders´ Meeting - 04/30/18*	(151 Kb)
05/07/2018	Minutes of Board of Directors Meeting 04 28 18*	(46 Kb)
04/30/2018	Minutes of Shareholders Meeting 04 30 2018*	(161 Kb)
04/30/2018	Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/18*	(132 Kb)
04/09/2018	Minutes of Board of Directors Meeting 03 28 2018*	( - - )
01/24/2018	Minutes of Board of Directors Meeting 01 18 2018*	( - - )
05/31/2017	Minutes of Shareholders Meeting 05 31 2017*	(108 Kb)
05/31/2017	Summary of Voting Map of the Ordinary Shareholders´ Meeting - 05/31/17*	(147 Kb)
05/05/2017	Minutes of Board of Directors Meeting 04 26 17*	( - - )
11/21/2016	Minutes of Board of Directors Meeting 11 09 16*	( - - )
10/03/2016	Minutes of Board of Directors Meeting 09 23 2016*	(36 Kb)
09/16/2016	Minutes of Board of Directors Meeting 09 05 2016*	(8 Kb)
08/24/2016	Minutes of Board of Directors Meeting 08 12 2016*	(9 Kb)
04/30/2016	Minutes of Shareholders Meeting 04 30 2016*	(304 Kb)
04/30/2016	Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/16*	(308 Kb)
04/06/2016	Minutes of Board of Directors Meeting 03 29 2016*	(13 Kb)
03/31/2016	Call Notice for Shareholders Meeting 04 30 2016*	(15 Kb)
03/31/2016	Management Proposal for Shareholders Meeting 04 30 2016*	(356 Kb)
11/17/2015	Minutes of Board of Directors Meeting 11 10 2015*	(12 Kb)
09/04/2015	Minutes of Extraordinary General Meeting 09 04 2015*	(15 Kb)
08/19/2015	Minutes of Board of Directors Meeting 08 11 2015*	(16 Kb)
08/19/2015	Minutes of Board of Directors Meeting 08 11 2015*	(9 Kb)
08/19/2015	Call Notice for Extraordinary General Meeting 09 04 2015 *	(9 Kb)
08/19/2015	Management Proposal for Extraordinary General Meeting 09 04 2015*	(181 Kb)
07/24/2015	Minutes of Shareholders Meeting 07 15 2015*	(29 Kb)
05/11/2015	Minutes of Shareholders Meeting 04 30 2015*	(1056 Kb)
04/30/2015	Call Notice for Shareholders Meeting 04 30 2015*	(14 Kb)
04/30/2015	Management Proposal for Shareholders Meeting 04 30 2015*	(1497 Kb)
04/16/2015	Minutes of Board of Directors Meeting 26 03 2015*	(7 Kb)
05/21/2014	Minutes of Board of Directors Meeting*	(11 Kb)
07/16/2012	Minutes of Board of Directors Meeting 07 16 2012*	(60 Kb)
04/30/2012	Minutes of Shareholders Meeting 04 30 2012*	(39 Kb)
03/26/2012	Minutes of Board of Directors Meeting 03 26 2012*	(25 Kb)
04/29/2011	Minutes of Shareholders Meeting 04 29 2011*	(53 Kb)
12/03/2010	Minutes of Board of Directors Meeting 12 03 2010*	(101 Kb)
05/13/2010	Minutes of Board of Directors Meeting 05 13 2010*	(44 Kb)
05/11/2010	Minutes of Shareholders Meeting 04 30 2010*	(45 Kb)
04/15/2010	Call Notice for Shareholders Meeting 04 30 2010 *	(7 Kb)
04/15/2010	Management Proposal for Shareholders Meeting 04 30 2010*	(592 Kb)
12/23/2009	Minutes of Board of Directors Meeting 12 23 2009 *	(24 Kb)
11/11/2009	Minutes of Board of Directors Meeting 11 11 2009 *	(19 Kb)
08/13/2009	Minutes of Board of Directors Meeting 08 13 2009 *	(7 Kb)
04/30/2009	Minutes of Extraordinary General Meeting 04 30 2009 *	(35 Kb)
04/30/2009	Call Notice for Extraordinary General Meeting 04 30 2009 *	(34 Kb)
04/30/2009	Minutes of Shareholders Meeting 04 30 2009 *	(35 Kb)
04/30/2009	Call Notice for Shareholders Meeting 04 30 2009 *	(34 Kb)
03/25/2009	Minutes of Board of Directors Meeting 03 25 2009 *	(71 Kb)
03/25/2009	Minutes of Board of Directors Meeting 03 25 2009 *	(6 Kb)
12/31/2008	Standard Financial Statement as of 12 31 2008 *	(692 Kb)
11/13/2008	Minutes of Board of Directors Meeting 11 13 2008 *	(39 Kb)
08/13/2008	Minutes of Board of Directors Meeting 08 13 2008 *	(61 Kb)
06/20/2008	Minutes of Board of Directors Meeting 06 20 2008 *	(49 Kb)
05/09/2008	Minutes of Board of Directors Meeting 05 09 2008 *	(56 Kb)
04/30/2008	Call Notice for Shareholders Meeting 04 30 2008 *	(7 Kb)
04/30/2008	Minutes of Shareholders Meeting 04 30 2008 *	(76 Kb)
03/26/2008	Minutes of Board of Directors Meeting 03 26 2008 *	(58 Kb)
01/18/2008	Minutes of Board of Directors Meeting 01 18 2008 *	(59 Kb)
11/09/2007	Minutes of Board of Directors Meeting 11 09 2007 *	(37 Kb)
09/28/2007	Minutes of Board of Directors Meeting 09 28 2007 *	(37 Kb)
08/14/2007	Minutes of Board of Directors Meeting 08 14 2007 *	(20 Kb)
07/10/2007	Minutes of Extraordinary General Meeting 07 10 2007 *	(80 Kb)
07/10/2007	Call Notice for Extraordinary General Meeting 10 07 2007 *	(8 Kb)
06/19/2007	Minutes of Board of Directors Meeting 06 19 2007 *	(59 Kb)
05/25/2007	Minutes of Board of Directors Meeting 05 25 2007 *	(54 Kb)
05/25/2007	Minutes of Board of Directors Meeting 05 25 2007 *	(54 Kb)
05/11/2007	Minutes of Board of Directors Meeting 05 11 2007 *	(58 Kb)
04/30/2007	Minutes of Shareholders Meeting 04 30 2007 *	(94 Kb)
04/30/2007	Call Notice for Shareholders Meeting 04 30 2007 *	(24 Kb)
03/23/2007	Minutes of Board of Directors Meeting 03 23 2007 *	(58 Kb)
03/14/2007	Minutes of Board of Directors Meeting 03 14 2007 *	(50 Kb)
05/12/2006	Minutes of Board of Directors Meeting 05 12 2006 *	(37 Kb)
04/28/2006	Call Notice for Shareholders Meeting 04 28 2006 *	(19 Kb)
04/28/2006	Minutes of Extraordinary General Meeting 04 28 2006 *	(80 Kb)
04/28/2006	Minutes of Shareholders Meeting 04 28 2006 *	(80 Kb)
03/24/2006	Minutes of Board of Directors Meeting *	(75 Kb)
12/19/2005	Minutes of Board of Directors Meeting 12 19 2005 *	(82 Kb)
10/10/2005	Minutes of Board of Directors Meeting 10 10 2005 *	(12 Kb)
08/05/2005	Minutes of Board of Directors Meeting 08 05 2005 *	(37 Kb)
07/01/2005	Minutes of Board of Directors Meeting 07 01 2005 *	(37 Kb)
04/29/2005	Minutes of Shareholders Meeting 04 29 2005 *	(120 Kb)
04/29/2005	Call Notice for Shareholders Meeting 04 29 2005 *	(18 Kb)
04/19/2005	Minutes of Board of Directors Meeting 04 19 2005 *	(38 Kb)
03/17/2005	Minutes of Board of Directors Meeting 03 17 2005 *	(90 Kb)
11/10/2004	Minutes of Board of Directors Meeting 11 10 2004 *	(75 Kb)
07/20/2004	Minutes of Board of Directors Meeting 07 20 2004 *	(10 Kb)
05/10/2004	Minutes of Board of Directors Meeting 05 10 2004 *	(7 Kb)
04/30/2004	Minutes of Board of Directors Meeting 04 30 2004 *	(61 Kb)
04/30/2004	Call Notice for Shareholders Meeting 04 30 2004 *	(65 Kb)
04/30/2004	Minutes of Shareholders Meeting 04 30 2004 *	(137 Kb)
02/19/2004	Minutes of Board of Directors Meeting 02 19 2004 *	(57 Kb)
11/10/2003	Minutes of Board of Directors Meeting 11 10 2003 *	(97 Kb)
08/08/2003	Minutes of Board of Directors Meeting 08 08 2003 *	(97 Kb)
06/01/2003	Presentation 06 01 2003 *	(3720 Kb)
05/14/2003	Minutes of Board of Directors Meeting 05 14 2003 *	(7 Kb)
04/30/2003	Minutes of Shareholders Meeting 04 30 2003 *	(59 Kb)
04/30/2003	Call Notice for Shareholders Meeting 04 30 2003 *	(19 Kb)
03/21/2003	Minutes of Board of Directors Meeting 03 21 2003 *	(57 Kb)

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Last Update

09/14/2020