Corporate Information

Document	Release date
Summary of the main resolutions adopted at the Ordinary General Shareholders’ meeting celebrated on october 11, 2019	2019-10-14
General Ordinary Shareholders' Meeting first call	2019-07-17
Summary of the main resolutions adopted at the Ordinary General Shareholders’ meeting held on august 21, 2017	2017-08-21
General Ordinary Shareholders' Meeting first call	2017-08-04
General Extraordinary Shareholders’ Meeting, held on April 22, 2016	2016-05-02
Main resolutions reached by the General Extraordinary Shareholders’ Meeting, held on April 22, 2016	2016-04-27
General Ordinary Annual Shareholders Meeting to be held on April 22, first call	2016-04-06
General Extraordinary Shareholders’ Meeting	2016-03-07
Main resolutions reached by the general extraordinary shareholders’ meeting held on March 1, 2016	2016-03-02
General Extraordinary Shareholders’ Meeting first call	2016-02-11
Exchange of certificates of non-amortizable ordinary participation certificates	2015-11-26
Notice to the Shareholders	2015-11-25
Notice to the Shareholders	2015-11-13
Main resolutions reached by the General Ordinary Shareholders’ Meeting	2015-11-10
Main resolutions reached by the General Extraordinary Shareholders’ Meeting	2015-11-10
General Ordinary and Extraordinary Shareholders’ Meeting first call	2015-10-23
General Ordinary Shareholders' Meeting first call	2015-04-08