File 2019 2018 2017 2016 2015 2014 2013 2012 2011 2009 2003 Shareholdes‘ Meetings 07/01/2019 Minutes of the Extraordinary Shareholders´ Meeting held on July 1st, 2019* - - 06/14/2019 Call Notice of the Extraordinary Shareholders Meeting to be held on July 1st, 2019* - - 06/06/2019 Management Proposal of the Ordinary Shareholders Meeting to be Held on July 01, 2019* - - 05/02/2019 Final Detailed Voting Map of the Ordinary General Meeting of April 30, 2019* - - 04/30/2019 Final Synthetic Voting Map of the Ordinary General Meeting of April 30, 2019* - - 04/30/2019 Minutes of the Annual Shareholders´ Meeting held on April 30, 2019* - - 04/29/2019 Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2019* - - 04/26/2019 Synthetic Mapping Bookkeeper of the Annual Shareholders Meeting to be held on Apr 30, 2019* - - 03/28/2019 Call Notice of the Annual Shareholders Meeting to be held on April 30, 2019* - - 03/28/2019 Management Proposal of the Ordinary Shareholders Meeting to be Held on April 30, 2019* - - Board of Directors Meetings 12/30/2019 Minutes of the Board of Directors Meeting held on December 19, 2019* - - 12/13/2019 Minutes of the Board of Directors Meeting held on December 13, 2019* - - 12/05/2019 Minutes of the Board of Directors Meeting held on December 5, 2019* - - 10/29/2019 Minutes of the Board of Directors Meeting held on October 24, 2019* - - 10/03/2019 Minutes of the Board of Directors Meeting held on October 3, 2019* - - 10/01/2019 Minutes of the Board of Directors Meeting held on September 26, 2019* - - 06/06/2019 Minutes of the Board of Directors Meeting held on June 6, 2019* - - 04/16/2019 Minutes of the Board of Directors Meeting held on April 16, 2019* - - 04/10/2019 Minutes of the Board of Directors Meeting held on April 10, 2019* - - 03/27/2019 Minutes of the Board of Directors Meeting held on March 27, 2019* - - 03/20/2019 Minutes of the Board of Directors Meeting held on March 20, 2019* - - 03/01/2019 Minutes of the Board of Directors Meeting held on February 26, 2019* - - 01/31/2019 Minutes of the Board of Directors Meeting held on January 31, 2018* - -
