Minutes of Meetings

2021

Minutes of Board of Directors’ Meetings

02/11/2021 pdf ( - - )
03/08/2021 pdf ( - - )
03/15/2021 pdf (143 Kb)
03/25/2021 pdf ( - - )
03/29/2021 pdf (154 Kb)
04/23/2021 pdf ( - - )

Minutes of Shareholders’ Meetings (Special and Annual)

03/29/2021 pdf ( - - )
03/29/2021 pdf ( - - )
03/29/2021 pdf ( - - )
04/28/2021 pdf ( - - )
04/28/2021 pdf ( - - )
04/28/2021 pdf ( - - )
04/28/2021 pdf ( - - )
05/05/2021 pdf ( - - )