Minutes and Meetings

Shareholdes‘ Meetings

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

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*	- -