Annual Ordinary General Meeting April 14th, 2016
Abril 15, 2016 | Convocation of the newly elected BoD into body |
![]() |
|
Abril 14, 2016 | Decisions of the Annual General Meeting –Voting Results |
![]() |
|
Marzo 23, 2016 | Invitation to the AGM |
![]() |
|
Marzo 23, 2016 | Draft Resolutions |
![]() |
|
Marzo 23, 2016 | Number of Shares and Voting Rights |
![]() |
|
Marzo 23, 2016 | Proxy Form of Appointment of Proxy |
![]() |
|
Marzo 23, 2016 | 2015 Full Year Financial Report |
![]() |