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Shareholders’ Meeting

GENERAL SHAREHOLDER'S MEETING - APRIL 2019 (SPANISH)
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Shareholders Meeting Citation - April 2019 Download
Matters Subject to Vote - April 2019 Download
Annual Report of the Directors Committee Download
Minute of the General Shareholders' Meeting - April 2019 Download
GENERAL SHAREHOLDER'S MEETING - APRIL 2018 (SPANISH)
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Shareholders Meeting Citation - April 2018 Download
Matters Subject to Vote - April 2018 Download
Annual Report of the Directors Committee Download
Minute of the General Shareholders' Meeting - April 2018 Download
SPECIAL SHAREHOLDER'S MEETING - APRIL 2018
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Special Shareholders Meeting Citation - April 2018 Download
Matters subject to Vote - April 2018 Download
Minute of the Special Shareholders' Meeting - April 2018 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2017
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Shareholders Meeting Citation - April 2017 Download
Acceptance nomination of the controlling group Download
Controlling Group Nomination Download
Independent Directors Download
Independent Auditors Download
Risk Rating agencies Download
Minute of the General Shareholders' Meeting - April 2017 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2016
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Shareholders Meeting Citation - April 2016 Download
Minute of the General Shareholders' Meeting - April 2016 Download
SPECIAL SHAREHOLDERS' MEETING - NOVEMBER 2015
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Special Shareholders' Meeting Citation - November 2015 Download
SPECIAL SHAREHOLDERS' MEETING - JULY 2015
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Special Shareholders’ Meeting Citation - July 2015 Download
Minute of the Special Shareholders’ Meeting - July 2015 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2015
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General Shareholders’ Meeting Citation - April 2015 Download
Minute of the General Shareholder’s Meeting - April 2015 Download
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