Minutes of Meetings and Call Notices

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Board of Directors‘ Meetings

08/09/2019 Minutes of the Board of Directors´ Meeting - Debentures - -
07/24/2019 Minutes of the Board of Directors´ Meeting - Extract of the Minutes of the Meeting of the Board of Directors - -
07/24/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
06/26/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
06/24/2019 Minutes of the Board of Directors´ Meeting - Attachment 30 XXXII - -
06/24/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
06/24/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
05/29/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
05/07/2019 Minutes of the Board of Directors´ Meeting - Attachment 30 XXXII - -
05/07/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
04/29/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
03/25/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - -
03/25/2019 Minutes of the Board of Directors´ Meeting - Extract Of The Minutes Of The Meeting Of The Board Of Directors - JCP - -
02/20/2019 Extract of the Minutes of the Meeting of the Board of Directors held on February 20, 2019 - -