Shareholder Meetings
2017
 
Extraordinary
 
Detail Ind Eng
Notification of Extraordinary GMS     
Announcement of Extraordinary GMS       
Explanation of the Agenda of Extraordinary GMS            
Power of Attorney of Extraordinary GMS     
The Rules of Order of Extraordinary GMS           
Resolutions of Extraordinary GMS             
 
Annual
 
Detail Ind Eng
AGM Notification  
Announcement of AGM of Shareholders       
Explanation of the Agenda of the AGM of Shareholders       
Profile of Candidates Commissioners and Directors of the Company

   

  

  

Power of Attorney of the AGM of Shareholders      
The Rules of Order of the AGM of Shareholders          
Resolutions of the AGM of Shareholders         

 

2016
 
Extraordinary
 
Detail Ind Eng
Notification of Extraordinary GMS  
Announcement of Extraordinary GMS    
Erratum of Announcement of Extraordinary GMS  
Explanation of the Agenda of Extraordinary GMS           
Power of Attorney of Extraordinary GMS    
The Rules of Order of Extraordinary GMS        
Resolutions of Extraordinary GMS        
 
Annual
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
Explanation of the Agenda of the AGM of Shareholders
Power of Attorney of the AGM of Shareholders
The Rules of Order of the AGM of Shareholders      
Resolutions of the AGM of Shareholders      

 

2015
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
Explanation of the Agenda of the AGM of Shareholders
Power of Attorney of the AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2014
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2013
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2012
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2011
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders