Board of Directors’ and Shareholders’ Meetings

File

Shareholders‘ Meetings

08/06/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (67 Kb)
08/06/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (253 Kb)
08/06/2020 PDF Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (25 Kb)
08/06/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (78 Kb)
07/24/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (233 Kb)
07/24/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (714 Kb)
07/15/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting - 2nd call* (119 Kb)
07/15/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal - 2nd call* (284 Kb)
07/15/2020 PDF Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (256 Kb)
07/15/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (250 Kb)
07/06/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (424 Kb)
07/06/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (922 Kb)
07/06/2020 PDF Extraordinary Shareholders´ Meeting - Synthetic Voting Map* (56 Kb)
07/06/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (75 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders’ Meeting - Management Proposal* (2100 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (802 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map (669 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map* (417 Kb)
04/30/2020 PDF Call Notice for the Annual and Extraordinary Shareholders’ Meeting (410 Kb)
04/30/2020 PDF Distance Voting Form - ASM (631 Kb)
04/30/2020 PDF Distance Voting Form - ESM (627 Kb)
04/30/2020 PDF Minutes of Annual and Extraordinary Shareholders´ Meeting* (475 Kb)