Annual Meetings

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February 26, 2020

Calling of special meeting – Company announcement

February 26, 2020

Calling of special meeting for April 1, 2020

November 21, 2019

Calling of annual meeting for December 12, 2019

October 3, 2019

Calling of special meeting for Novmber 11, 2019 – Confirmation of term of office and employment of the CEO

March 25, 2019

Calling of special meeting for May 6, 2019 – appointment of external director, voting card

November 7, 2018

Calling of annual meeting for December 13, 2018 – voting card and more

April 17, 2018

Calling of special meeting for May 24, 2018 – compensation policy, application of bonus formula in the CEO’s terms of office

November 14, 2017

Calling of annual meeting for December 20, 2017 – voting card, CEO’s terms of office, continued term of office of directors

March 23, 2017

Calling of special meeting for April 27, 2017 – appointment of Calling of special meeting for April 27, 2017 – appointment of external directors, voting card, voting card