Minutes of Meetings

2017

Minutes of Board of Directors’ Meetings

10/20/2017 pdf ( - - )
10/10/2017 pdf ( - - )
10/05/2017 pdf ( - - )
09/20/2017 pdf ( - - )
09/19/2017 pdf ( - - )
08/30/2017 pdf ( - - )
08/30/2017 pdf ( - - )
08/29/2017 pdf ( - - )
08/28/2017 pdf ( - - )
07/03/2017 pdf ( - - )
06/30/2017 pdf ( - - )
06/26/2017 pdf ( - - )
06/12/2017 pdf ( - - )
05/15/2017 pdf ( - - )
05/04/2017 pdf ( - - )
05/02/2017 pdf ( - - )
04/25/2017 pdf ( - - )
04/19/2017 pdf ( - - )
03/13/2017 pdf ( - - )
02/20/2017 pdf ( - - )
02/14/2017 pdf ( - - )
02/01/2017 pdf ( - - )

Minutes of Shareholders’ Meetings (Special and Annual)

12/06/2017 pdf ( - - )
11/22/2017 pdf ( - - )
11/22/2017 pdf ( - - )
11/10/2017 pdf ( - - )
11/10/2017 pdf ( - - )
10/25/2017 pdf ( - - )
10/25/2017 pdf ( - - )
08/02/2017 pdf ( - - )
08/02/2017 pdf ( - - )
07/28/2017 pdf ( - - )
07/05/2017 pdf ( - - )
04/17/2017 pdf ( - - )
04/17/2017 pdf ( - - )
03/31/2017 pdf ( - - )
03/17/2017 pdf ( - - )

Minutes of Fiscal Council

02/20/2017 pdf ( - - )