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Information on Shareholders’ Meetings – OLD
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AGE
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AGO
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OGSM of April 24th, 2019
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E/OGSM of April 7th, 2016
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E/OGSM of April 26th, 2017
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EGM of December 12th, 2018
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EGM of November 5th, 2018
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EGM of May 25, 2018
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E/AGM of April 26, 2018
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Corporate Governance
Overview
Board of Directors, Council and Committees
Meetings and Minutes
Corporate Structure
Shareholder Composition
Bylaws and Policies
Legal Notes and Privacy Policy
