Announcements
CATEGORY | DATE | TITLE |
---|---|---|
General Assembly | 25 March 2014 | Ordinary General Assembly Meeting Meeting Minutes |
General Assembly | 18 March 2014 | Ordinary General Assembly Information Document |
General Assembly | 03 March 2014 | Ordinary General Assembly Form of Proxy |
Material Disclosures | 28 February 2014 | Report Regarding Transactions with Related Parties in 2013 |
Material Disclosures | 28 February 2014 | Dividend Distribution Proposal |
Material Disclosures | 28 February 2014 | Dividend Distribution Policy |
Material Disclosures | 28 February 2014 | General Assembly Agenda |
Material Disclosures | 25 February 2014 | Executive Management Appointments |
Financial Announcements | 15 February 2014 | 2013 Earnings Announcement |
Material Disclosures | 12 February 2014 | Selection of the Independent Auditing Firm |
Material Disclosures | 10 December 2013 | Board Membership Assignmen |
Financial Announcements | 30 October 2013 | 2013 9M Earnings Announcement |
Material Disclosures | 11 September 2013 | Board Membership Assignment |
Material Disclosures | 04 September 2013 | Obtaining Investment Incentive |
Material Disclosures | 02 August 2013 | 2013 Annual Vacation Application |
Financial Announcements | 02 August 2013 | 2013 6M Earnings Announcement |
Material Disclosures | 26 July 2013 | Executive Management Appointments |
General Assembly | 15 July 2013 | Registration of the Extraordinary General Assembly Meeting Results |
General Assembly | 15 July 2013 | Chronology of the amendment to the Articles of Incorporation |
General Assembly | 15 July 2013 | Articles of Incorporation |