INVESTORS

Announcements

CATEGORY DATE TITLE
Material Disclosures 16 March 2020 Partial or Complete Suspension or Impossibility of Operations-16032020
General Assembly 16 March 2020 Resolution on assignment of tasks to Board Members
General Assembly 16 March 2020 Ordinary General Assembly Meeting Result
General Assembly 16 March 2020 Approval of the election of the Independent Audit Company by the General Assembly
General Assembly 16 March 2020 Ordinary General Assembly Dividend Distribution Result
General Assembly 16 March 2020 Ordinary General Assembly Meeting Minutes
General Assembly 16 March 2020 Minutes of the General Assembly Meeting
General Assembly 19 February 2020 Ordinary General Assembly Meeting Agenda
General Assembly 19 February 2020 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 19 February 2020 Ordinary General Assembly Meeting Information Document
General Assembly 19 February 2020 Related Party Transactions
General Assembly 19 February 2020 Dividend Distribution Proposal
Material Disclosures 12 February 2020 Change in Articles of Association
Financial Announcements 11 February 2020 2019 Earnings Announcement
Material Disclosures 04 February 2020 Determination of Independent Audit Company
Material Disclosures 03 February 2020 4Q19-Financial Calendar
Material Disclosures 29 January 2020 About Collective Labor Agreement
Material Disclosures 22 January 2020 About Lockout Decision
Material Disclosures 17 January 2020 About Strike Decision
Other Announcements 13 January 2020 2019 AMA Export Announcement

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