Shareholders' Meetings

Annual Management Report of the 2017 Director’s Committee

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21/12/2018

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Basis of External Audit Proposals

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21/12/2018

Bases of the Agenda of the 2018 Shareholders' Meeting

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21/12/2018

Summons to the Ordinary Shareholders' Meeting

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21/12/2018

Minutes of the March 2017 Ordinary Shareholders' Meeting

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21/12/2017

Notice of Final Dividend Payment N.13

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21/12/2017

Annual Management Report of the Director's Committee 2016

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21/12/2017

2017 Bases of External Audit Services

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21/12/2017

Basis of the Topics covered by the 2017 Ordinary Shareholders' Meeting

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21/12/2017

Summons to Ordinary Shareholders' Meeting

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21/12/2017

Shareholders' Meetings

Annual Management Report of the 2017 Director’s Committee

Basis of External Audit Proposals

Bases of the Agenda of the 2018 Shareholders' Meeting

Summons to the Ordinary Shareholders' Meeting

Minutes of the March 2017 Ordinary Shareholders' Meeting

Notice of Final Dividend Payment N.13

Annual Management Report of the Director's Committee 2016

2017 Bases of External Audit Services

Basis of the Topics covered by the 2017 Ordinary Shareholders' Meeting

Summons to Ordinary Shareholders' Meeting

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