Minutes of Meetings

2018

Minutes of Board of Directors’ Meetings

03/09/2018 pdf ( - - )
08/23/2018 pdf ( - - )
08/29/2018 pdf ( - - )
08/29/2018 pdf ( - - )
08/29/2018 pdf ( - - )

Minutes of Shareholders’ Meetings (Special and Annual)

03/27/2018 pdf ( - - )
04/12/2018 pdf ( - - )
04/13/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )

Minutes of Fiscal Council

08/09/2018 pdf ( - - )