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Corporate Governance /

Minutes of Meetings

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Minutes of Meeting

Date Format Name Size Download
Nov 18, 2020 pdf Minutes of the Board of Directors Meeting - Bonds Issuance, Final Conditions 554 KB download
Nov 16, 2020 pdf Minutes of the Board of Directors Meeting - Bonds Issuance 442 KB download
Aug 27, 2020 pdf Minutes of the Board of Directors Meeting - Director election 536 KB download
Jul 21, 2020 pdf Minutes of the Board of Directors Meeting - 07/21/2020 - capital increase 3 MB download

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