Minutes and Calls




Shareholders Meetings
Board of Directors Meetings


Shareholders Meetings


Minutes

2010-04-30T14:43:00 - Minutes of the ordinary shareholder’s meeting held on april 30TH 2010      

Calls

2010-04-30T11:00:00 - Call Notice - Ordinary Shareholders Meeting      
2010-04-30T00:00:00 - Company’s Management Proposal      

Board of Directors Meetings

2010-03-08T15:10:00 - Minutes of the Board of Director's meeting held on March 08th 2010      
2010-03-08T15:04:00 - Minutes of the board of Director's Meeting Held on March 08th 2010      


Last updated 2010-05-21T15:14:07
 
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