Shareholders' Meetings (Extraordinary and Annual) Year: 2021 2020 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 01/14/2021 - Minutes EGM 01.14.2021 - Cancellation of Company’s Registration as a Securities Issuer Minutes of the Board of Directors Year: 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 05/17/2016 - BDM - Accounts Approval, Corporate Policies, Councilor resignation and Other Resolutions 03/23/2016 - BDM - Acquisition of shares of its own issuance 03/10/2016 - BDM - Accounts Approval, Corporate Policies and Other Resolutions 03/10/2016 - BDM - Public Tender Offer Minutes of Fiscal Board Year: 2015 2014 2013 2012 2011 2010 03/05/2015 - Meeting of the Fiscal Board - FS 2014 and approval of the technical study on tax credit realization