Proxy
2024
April2023
NovemberProxy
Informative Brochure
2023
MarchProxy
2022
AprilCall for an ordinary Annual Shareholders’ Meeting
Proxy
2021
SeptemberProxy
2021
JuneProxy
2021
MarchProxy
2020
AprilCall for an ordinary Annual Shareholders’ Meeting
Proxy
2019
Third QuarterCall for an Ordinary General Shareholders Meeting
Proxy
2019
First QuarterCall for an Ordinary and Extraordinary General Shareholders Meeting
Proxy
2018
AprilSummary Agreements
Call for an ordinary Annual Shareholders’ Meeting
Proxy
2018
AugustCall for an Ordinary General Shareholders Meeting
Proxy
2018
NovemberCall for Ordinary Shareholders Meeting
Proxy
Summary of Shareholders Meeting
2017
AprilAudit Committee
Report of the Chairman of the Corporate Practices Committee
CFR
Call for Annual Meeting
Delegates
Proxy
Report of the CEO
Summary of the Agreements of the Ordinary Annual Shareholders’ Meeting
2017
AugustShareholders Meeting Agreement
Brochure
Call for General Ordinary Shareholders’ Meeting
Proxy
2017
NovemberSummary of the Resolutions Adopted by the General Ordinary Shareholders Meeting
Call for a General Ordinary Shareholders’ Meeting
Proxy