File 2018 2017 2016 2015 2014 2013 2012 2011 2009 2003 Shareholdes‘ Meetings 07/06/2018 Minutes of the Special Shareholders Meeting Held on July 06, 2018* - - 06/21/2018 Call Notice for the Extraordinary Shareholders’ Meeting - 07/06/2018* - - 06/21/2018 Management Proposal of the Special Shareholders Meeting to be Held on Jul 06, 2018* - - 04/30/2018 Final Synthetic Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2018* - - 04/30/2018 Minutes of the Ordinary and Special Shareholders Meeting Held on Apr 30, 2018* - - 04/27/2018 Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2018* - - 04/27/2018 Synthetic Mapping Bookkeeper of the Annual Shareholders Meeting to be held on Apr 30, 2018* - - Board of Directors Meetings 08/30/2018 Minutes of the Board of Directors Meeting held on August 30, 2018* - - 06/08/2018 Minutes of the Board of Directors Meeting held on June 07, 2018 - 2 p.m.* - - 05/11/2018 Minutes of the Board of Directors Meeting held on May 10, 2018 - 2 p.m.* - - 05/11/2018 Minutes of the Board of Directors Meeting held on May 09, 2018 - 2 p.m.* - - 04/18/2018 Minutes of the Meeting of the Board of Directors held on April 16, 2018* - - 03/22/2018 Minutes of the Board of Directors Meeting held on Mar 20, 2018* - - 03/14/2018 Minutes of the Board of Directors Meeting held on Mar 14, 2018 - 11 a.m* - - 03/14/2018 Minutes of the Board of Directors Meeting held on Mar 14, 2018* - - 02/26/2018 Minutes of the Board of Directors Meeting held on February 22, 2018 - 2 p.m.* - - 02/22/2018 Minutes of the Board of Directors Meeting held on February 22, 2018 - 4 p.m.* - -
