Annual Shareholder Meetings
2018
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Summary of Shareholders Meeting, November 2018
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Call for Ordinary Shareholders Meeting, November 2018
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Proxy, November 2018
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Call for an Ordinary Shareholders Meeting, August 2018
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Proxy, August 2018
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Summary Agreements, April 2018
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Call for an Ordinary Annual Shareholders’ Meeting, April 2018
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Proxy, April 2018
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2017
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Summary of the Resolutions Adopted by the General Ordinary Shareholders Meeting, November 2017
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Call for a General Ordinary Shareholders’ Meeting, November 2017
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Proxy, November 2017
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Shareholders Meeting Agreement, August 2017
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Brochure, August 2017
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Call for General Ordinary Shareholders’ Meeting, August 2017
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Proxy, August 2017
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Audit Committee, April 2017
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Report of the Chairman of the Corporate Practices Committee, April 2017
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CFR, April 2017
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Call for Annual Meeting, April 2017
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Delegates, April 2017
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Proxy, April 2017
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Report of the CEO, April 2017
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Summary of the Agreements of the Ordinary Annual Shareholders’ Meeting, April 2017
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