Extraordinary Shareholders’ Meeting November 8, 2013 Notice of call 2013 (PDF 48 KB) Report and proposals on the item on Extraordinary Session Agenda 2013 (PDF 76 KB) Opinion pursuant to art. 2441 of the Civil Code and art. 158 of the Consolidated Law on Finance (PDF 4 MB) Summary report of the votes 2013 (PDF 36 KB) Meeting minutes 2013 (PDF 6 MB)
2013 Ordinary and Extraordinary Shareholders’ Meeting May 10, 2013 Notice of call 2013 (PDF 161 KB) Reports and proposals on items 1 and 2 of the Ordinary Session and on the item on the Extraordinary Session Agenda 2013 (PDF 125 KB) Report on remuneration 2013 (PDF 90 KB) Annual Report 2012 (PDF 3 MB) Statutory Annual Report 2012 (PDF 3 MB) Notice of 2012 dividend payment (PDF 44 KB) Summary report of the votes 2013 (PDF 40 KB) Meeting minutes - Ordinary 2013 (PDF 2 MB) Meeting minutes - Extraordinary 2013 (PDF 4 MB)
