Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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EGM 10/16/2018

1) Change of members of the Company's Board of Directors; 2) Amendment to article 4 of the Company's Bylaws;and 3) Amendment to article 26, item (xviii) of the Company's Bylaws. See more

OEGM 04/30/2018

Administrators' Accounts and Financial Statements, Capital Budget, Management's Proposal for the allocation of the net profit of the financial year ended on December 31, 2017, Election of members of the Board. See more

EGM 03/21/2018

Long Term Incentive Plan See more

Board Meetings

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