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Minutes of Board of Directors Meetings
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IMPORTANT INVESTOR DECLARATION

IMPORTANT INVESTOR DECLARATION
Minutes of Board of Directors Meetings
05/20/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on May 20, 2022 | 449 Kb |
05/06/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on April 26, 2022 | 78 Kb |
04/07/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on April 7, 2022 | 371 Kb |
04/07/2022 | ![]() |
Minutes of the Meeting of the Fiscal Council held on April 7, 2022 | 238 Kb |
04/06/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on April 06, 2022 | 83 Kb |
03/31/2022 | ![]() |
Minutes of the Board of Directors Meeting held on March 29, 2022 | 256 Kb |
03/24/2022 | ![]() |
Minutes of the Board of Directors Meeting held on March 16, 2022 | 274 Kb |
03/14/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on March 14, 2022 | 593 Kb |
01/14/2022 | ![]() |
Minutes of the Board of Directors´ Meeting held on January 11, 2022 | 40 Kb |