2017 Ordinary and Extraordinary Shareholders’ Meeting May 12, 2017 Notice of call (PDF 67 KB) Reports and proposals on items 1, 2, 3, 4 and 5 of the Ordinary Session and on the item on the Extraordinary Session Agenda (PDF 516 KB) Annual Report 2016 (PDF 7 MB) Statutory Annual Report 2016 (PDF 4 MB) List submitted by the controlling shareholder for the appointment of the Board of Directors (List no. 1) (PDF 2 MB) List submitted by a Group of institutional investors for the appointment of the Board of Directors (List no. 2) (PDF 3 MB) List submitted by the controlling shareholder for the appointment of the Statutory Auditors (List no. 1) (PDF 2 MB) List submitted by a Group of institutional investors for the appointment of the Statutory Auditors (List no. 2) (PDF 6 MB) Report on remuneration 2017 (PDF 230 KB) Notice of 2016 dividend payment (PDF 1 MB) Summary report of the votes 2017 (PDF 55 KB) Meeting Minutes - Ordinary 2017 (PDF 5 MB) Meeting Minutes - Extraordinary 2017 (PDF 5 MB)
