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Shareholders and Investors
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Annual Report
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General shareholders meeting and electronic forum for shareholders
2021 Ordinary GSM
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2021 Ordinary GSM
2021 Extraordinary GSM
Dec-2020 Extraordinary GSM
Nov-2020 Extraordinary GSM
2019 Extraordinary GSM
2019 GSM
2018 Extraordinary GSM
2018 GSM
2017 GSM
2016 Extraordinary GSM
2016 GSM
2015 Extraordinary GSM
2015 GSM
2014 GSM
Electronic forum for shareholders
Financial Restructuring Process 2019
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Shareholders and Investors
General shareholders meeting and electronic forum for shareholders
Previous GSMs
Nov-2020 Extraordinary GSM
Nov-2020 Extraordinary GSM
Ordinary General Shareholders' Meeting 2020
Announcement
269 KB
Attendance, delegation and voting card
148 KB
Proposal of resolutions
110 KB
Total number of shares and voting rights
65 KB
Regulations of the Board of Directors
355 KB
Regulations of the General Shareholders' Meetings
103 KB
Bylaws
323 KB
Delegation and voting platform
Rules
199 KB
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