Shareholder Meetings
2020
 
Annual
 
Detail Ind Eng
Announcement of GMS  
Calling of GMS    
Explanation of the Agenda of the AGM of Shareholders    
Power of Attorney of the AGM of Shareholders    
Rules of Order of AGM    
Brief Minutes of GMS
 
2019
 
Annual
 
Detail Ind Eng
Announcement of GMS  
Calling of GMS   
Power of Attorney of the AGM of Shareholders
Rules of Order of AGM
Brief Minutes of GMS
 
2018
 
Annual
 
Detail Ind Eng
Announcement of GMS  
AGM Postponement Notification     
Announcement of GMS (New)       
Calling of GMS           
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          
Brief Minutes of GMS            
 
2017
 
Extraordinary
 
Detail Ind Eng
Announcement of Extraordinary GMS     
Calling of Extraordinary GMS       
Explanation of the Agenda of Extraordinary GMS            
Power of Attorney of Extraordinary GMS     
The Rules of Order of Extraordinary GMS           
Brief Minutes of Extraordinary GMS             
 
Annual
 
Detail Ind Eng
Announcement of GMS  
Calling of GMS       
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          
Brief Minutes of GMS          

 

2016
 
Extraordinary
 
Detail Ind Eng
Announcement of Extraordinary GMS  
Calling 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         
Brief Minutes of Extraordinary GMS         
 
Annual
 
Detail Ind Eng
Announcement of GMS
Calling of GMS
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      
Brief Minutes of GMS      

 

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