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Extraordinary Shareholders Meeting 2018
Extraordinary Shareholders Meeting 2018
NEW
Shareholders Meeting
Minutes Extraordinary Shareholders Meeting (Spanish)
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(3.39MB)
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Shareholders Meeting
Letter of summons to the Extraordinary Shareholders' Meeting (Spanish)
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(0.09MB)
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Shareholders Meeting
Power of Attorney Art. 111 (Spanish)
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(0.08MB)
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Shareholders Meeting
Bylaws (Spanish)
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(0.21MB)
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Shareholders Meeting
Fundamentals of the matters subjected to voting in Extraordinary Shareholders Meeting (Spanish)
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(0.2MB)
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