Shareholders' Meeting

 

Shareholders' Meeting - June 26|28, 2018

Notices and forms

Shareholders' Meeting Call
Proxy to attend Shareholders' Meeting


Documents

ILLUSTRATIVE REPORT BY THE BOARD OF DIRECTORS
ILLUSTRATIVE REPORT BY THE BOD REGARDING ITEM 1 AND 2 ON THE AGENDA OF THE EXTRAORDINARY SESSION OF THE SHAREHOLDERS’ MEETING

Resolutions and Minutes

SUMMARY REPORT OF VOTING ON THE ITEMS ON THE SHAREHOLDERS’ MEETING’S AGENDA

Related links

Last updated: May 24 2018