Meeting Minutes

File

Shareholders’ Meetings (GSM and ESM)

04/28/2022 PDF Ordinary and Extraordinary Shareholders´ Meeting Held on April 18, 2022* (237 Kb)
04/28/2022 PDF Voting Analytical Map, referring to the Ordinary and Extraordinary General Meeting of 04/18* (820 Kb)
04/27/2022 PDF Notice to Shareholders - Distribution of Mandatory and Additional Dividends* (601 Kb)
04/27/2022 PDF Summary of Decisions: Ordinary and Extraordinary Shareholders´ Meeting Held on April 18, 2022* (163 Kb)
04/18/2022 PDF Final Synthetic Voting Map, referring to the Ordinary and Extraordinary General Meeting of 04/18* (453 Kb)
04/18/2022 PDF Summary of Decisions on the Election of the Investor Relations Officer held on April 18, 2022* (244 Kb)
04/16/2022 PDF Consolidated Voting Map, referring to the Ordinary and Extraordinary General Meeting of 04/18* (86 Kb)
04/14/2022 PDF Voting Map of the Bookkeeper, referring to the Extraordinary Ordinary General Meeting of 04/18* (203 Kb)
04/08/2022 PDF Management´s Proposal for the Ordinary and Extraordinary General Meeting to be held on March 18, 2022* (2978 Kb)
04/05/2022 PDF Notice to Shareholders - Precautionary Guidelines for OEGA 2022* (525 Kb)
04/04/2022 PDF Notice to Shareholders - Waiver of Signature and Authentication for OEGA 2022* (518 Kb)
03/25/2022 PDF Call Notice: Ordinary and Extraordinary General Meeting to be held on April 18, 2022* (77 Kb)
03/23/2022 PDF Notice to Shareholders - FERBASA Legal Publications* (594 Kb)
03/16/2022 PDF Distance Voting Bulletin for Extraordinary Shareholders’ Meeting* (10 Kb)
03/16/2022 PDF Distance Voting Bulletin for Ordinary Shareholders’ Meeting* (15 Kb)
01/14/2022 PDF Notice to Shareholders - Annual General Meetings (226 Kb)

Board of Directors’ Meetings (BDM)

Fiscal Counsel’s Meeting