Minutes of Meetings

2022

Minutes of Board of Directors’ Meetings

01/03/2022 pdf ( - - )
01/04/2022 pdf ( - - )
01/10/2022 pdf ( - - )
01/11/2022 pdf ( - - )
01/13/2022 pdf ( - - )
01/17/2022 pdf ( - - )
01/19/2022 pdf ( - - )
03/10/2022 pdf ( - - )
03/16/2022 pdf ( - - )
03/21/2022 pdf ( - - )
03/31/2022 pdf ( - - )
04/04/2022 pdf ( - - )
04/04/2022 pdf ( - - )
04/06/2022 pdf ( - - )
04/13/2022 pdf ( - - )
04/28/2022 pdf ( - - )
04/29/2022 pdf ( - - )
05/10/2022 pdf ( - - )
05/10/2022 pdf ( - - )
05/19/2022 pdf ( - - )
05/20/2022 pdf ( - - )
06/03/2022 pdf ( - - )
06/21/2022 pdf ( - - )

Minutes of Shareholders’ Meetings (Special and Annual)

03/31/2022 pdf ( - - )
03/31/2022 pdf ( - - )
04/01/2022 pdf ( - - )
04/27/2022 pdf ( - - )
04/28/2022 pdf ( - - )
04/29/2022 pdf ( - - )
04/29/2022 pdf ( - - )
05/03/2022 pdf ( - - )
05/06/2022 pdf ( - - )
05/11/2022 pdf ( - - )
05/11/2022 pdf ( - - )