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4Q19
| 01/10/2019 |  |
Calendar of Events 2019* | (209 Kb) |
2Q19
| 05/17/2019 | |
Ordinary General Meeting held on May 10, 2019 - Final Detailed Voting Map* | (385 Kb) |
| 05/14/2019 | |
Minutes of the Meeting of the Board of Directors held on May 14, 2019* | (407 Kb) |
| 05/13/2019 | |
Minutes of the Fiscal Counsel’s Meeting Held on May 13, 2019* | (273 Kb) |
| 05/10/2019 | |
Consolidated remote voting map* | (328 Kb) |
| 05/10/2019 | |
Minutes of the Ordinary General Meeting held on May 10, 2019* | (261 Kb) |
| 05/10/2019 | |
Minutes of the Ordinary General Meeting held on May 10, 2019* | (261 Kb) |
| 04/30/2019 | |
Notice to the Shareholders - Annual General Meeting | (106 Kb) |
| 04/30/2019 | |
Proposal Presented by the Management to the Annual General Meeting to be held on May 10, 2019* | (1780 Kb) |
| 04/30/2019 | |
Second Call Notice of the Annual General Meeting to be held on May 10, 2019* | (178 Kb) |
| 04/30/2019 | |
Term of Non-Installation of the Ordinary Shareholders Minutes called for April 30, 2019* | (171 Kb) |
