Corporate Governance > Meeting Minutes
Meeting Minutes
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Shareholders’ Meetings (GSM and ESM)
Board of Directors’ Meetings (BDM)
06/22/2022 |
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Minutes of the Board of Directors’ Meeting Held on May 30, 2022* | (447 Kb) |
05/30/2022 |
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Minutes of the Board of Directors’ Meeting Held on May 30, 2022* | (75 Kb) |
04/28/2022 |
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Minutes of the Board of Directors’ Meeting Held on April 28, 2022* | (101 Kb) |
03/21/2022 |
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Minutes of the Board of Directors’ Meeting Held on March 4, 2022* | (114 Kb) |
03/04/2022 |
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Minutes of the Board of Directors’ Meeting Held on February 22, 2022* | (477 Kb) |
01/03/2022 |
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Minutes of the Board of Directors’ Meeting Held on December 23, 2021* | (68 Kb) |
Fiscal Counsel’s Meeting
03/04/2022 |
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Minutes of the Fiscal Counsel’s Meeting Held on February 22, 2022* | (727 Kb) |