Minutes of Meetings

2018

Minutes of Board of Directors’ Meetings

02/23/2018 pdf ( - - )
03/09/2018 pdf ( - - )
03/05/2018 pdf ( - - )
04/05/2018 pdf ( - - )
04/05/2018 pdf ( - - )
04/11/2018 pdf ( - - )
04/25/2018 pdf ( - - )
05/14/2018 pdf ( - - )
05/14/2018 pdf ( - - )
08/23/2018 pdf ( - - )
08/29/2018 pdf ( - - )
05/29/2018 pdf ( - - )
06/02/2018 pdf ( - - )
06/04/2018 pdf ( - - )
06/26/2018 pdf ( - - )
08/10/2018 pdf ( - - )
08/29/2018 pdf ( - - )
08/29/2018 pdf ( - - )
10/04/2018 pdf ( - - )
11/09/2018 pdf ( - - )
11/12/2018 pdf ( - - )
11/12/2018 pdf ( - - )
12/12/2018 pdf ( - - )

Minutes of Shareholders’ Meetings (Special and Annual)

03/27/2018 pdf ( - - )
04/12/2018 pdf ( - - )
04/13/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )
04/27/2018 pdf ( - - )

Minutes of Fiscal Council

08/09/2018 pdf ( - - )
11/12/2018 pdf ( - - )