Minutes of Meetings and Publications

2013

Minutes of the Shareholders Meetings (Annual and Extraordinary)

04/10/2013		Minutes of the Extraordinary General Meetings
04/05/2013		Minutes of the Annual and Extraordinary General Meetings
03/05/2013		Call Notice – Annual and Extraordinary General Meetings

Documents Related to AGM/EGM

04/10/2013		Minutes of the Extraordinary General Meetings
04/05/2013		Minutes of the Annual and Extraordinary General Meetings
03/25/2013		Call Notice – Extraordinary General Meeting
03/25/2013		Management Proposal - EGM

Minutes of the Board of Directors Meetings

04/30/2013		Minutes of the Board of Directors Meeting
04/04/2013		Minutes of the Board of Directors´ Meeting
02/28/2013		Minutes of the Board of Directors Meeting

Last updated on 04/30/2013