File 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2009 2003 Shareholdes‘ Meetings 04/30/2021 Final Detailed Voting Map of the Ordinary General Meeting of April 30, 2021* - - 04/30/2021 Final Synthetic Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2021* - - 04/30/2021 Minutes of the Ordinary and Extraordinary Shareholders´ Meeting held on April 30th, 2021* - - 04/29/2021 Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2021* - - 04/27/2021 Synthetic Mapping Bookkeeper of the Ordinary General Meeting of April 30, 2021* - - 04/13/2021 Call notice for the Annual and Extraordinary Shareholders´ Meeting to be held on 04/13/2021* - - 03/26/2021 Distance Vote Bulletin - Extraordinary General Meeting of 30/04/2021* - - 03/26/2021 Distance Vote Bulletin - Ordinary General Meeting of 30/04/2021* - - 03/03/2021 Minutes of the Extraordinary Shareholders´ Meeting held on February 25th, 2021* - - Board of Directors Meetings 11/25/2021 Annex I to the Minutes of the Board of Director´s Meeting held on November 25, 2021* - - 11/25/2021 Minutes of the Board of Directors´ Meeting held on November 25, 2021* - - 11/19/2021 Minutes of the Board of Directors´ Meeting held on November 18, 2021* - - 10/29/2021 Minutes of the Board of Directors´ Meeting held on October 28, 2021* - - 09/30/2021 Minutes of the Board of Directors´ Meeting held on September 29, 2021* - - 09/02/2021 Annex I to the Minutes of the Board of Directors´ Meeting Held on September 2, 2021* - - 09/02/2021 Minutes of the Board of Directors´ Meeting held on September 02, 2021* - - 09/01/2021 Minutes of the Board of Directors´ Meeting held on August 26, 2020* - - 07/07/2021 Minutes of the Board of Directors Meeting - held on June 29, 2021 at 04:00 pm* - - 07/01/2021 Minutes of the Board of Directors Meeting - Attachment I held on June 29, 2021 at 03:00 pm* - - 07/01/2021 Minutes of the Board of Directors Meeting held on June 29, 2021 at 03:00 pm* - - 05/11/2021 Minutes of the Board of Directors Meeting held on March 25, 2021* - - 04/13/2021 Minutes of the Board of Directors Meeting held on April 12, 2021 at 02:00 pm* - - 03/26/2021 Minutes of the Board of Directors´ Meeting held on March 25, 2021 at 02:00 pm* - -
