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- » AGM Agenda
- » Approved proposals to the Ordinary and Extraordinary General Shareholders’ Meeting
- » Audit and Corporate Practices Committee Report
- » Auditor’s Independence Letter
- » Auditors’ Opinion, Financial Statements and Notes
- » Boards’ Opinion on the Operations
- » CEOs report
- » Chairman’s Report on the Opinion of the CEO and Accounting Policy Report
- » Fulfillment of Fiscal Obligations Report 2019
- » Instructions to attend the AGM
- » Proposals to the AGM
- » Proxy Form
- » Signed Letters of the Financial Statements
- » AGM Agenda
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- » AGM Agenda
- » Approved proposals to the Ordinary and Extraordinary General Shareholders’ Meeting
- » Audit and Corporate Practices Committee Report
- » Auditor’s Independence Letter
- » Auditor’s Opinion, Financial Statements and Notes
- » Board’s Opinion on the Operations
- » Chairman’s Report on the Opinion of the CEO and Accounting Policy Report
- » Electronic pass processing instructions to attend the AGM
- » Fulfillment of Fiscal Obligations Report 2018
- » Instructions to attend the AGM
- » Proposals to the AGM
- » Proxy Form
- » Report from the Chairman of the Board
- » Signed Letters of the Financial Statements
- » AGM Agenda
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- » AGM Agenda
- » Approved proposals to the Ordinary and Extraordinary General Shareholders’ Meeting
- » Audit and Corporate Practices Committee Report
- » Auditor’s Opinion, Financial Statements and Notes
- » Board’s Opinion on the Operations
- » Chairman’s Report on the Opinion of the CEO and Accounting Policy Report
- » Fulfillment of Fiscal Obligations Report
- » Instructions to attend the AGM
- » Proposals to the AGM
- » Proxy Form
- » Report from the Chairman of the Board
- » Signed Letters of the Financial Statements
- » AGM Agenda
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- » AGM Agenda
- » Approved proposals to the Ordinary and Extraordinary General Shareholders’ Meeting
- » Audit Committee Report
- » Auditor’s Independence Letter
- » Auditor’s Opinion, Financial Statements and Notes
- » Board’s Opinion on Executive President’s Report
- » Corporate Practices Committee Report
- » Erratum – Proposals to the GSM – Audit and Corporate Practices Committee
- » Executive President’s Report
- » Fulfillment of Fiscal Obligations Report
- » Instructions to attend the AGM
- » Proposals to the AGM
- » Proxy Form
- » Report from the Chairman of the Board
- » AGM Agenda
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- » AGM Agenda
- » Approved Proposals to the Shareholders Meeting
- » Audit Committee Report
- » Auditor’s Independence Letter
- » Auditor’s Opinion, Financial Statements and Notes
- » Board’s Opinion on Executive President’s Report
- » Corporate Practices Committee Report
- » Executive President’s Report
- » Fulfillment of Fiscal Obligations Report
- » Instructions to attend the AGM
- » Proposals to the AGM
- » Proxy Form
- » Report from the Chairman of the Board
- » AGM Agenda
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- » Approved Proposals to the Shareholders Meeting
- » Audit Committee Report
- » CEO Annual Report
- » Chairman of the Board Report
- » Corporate Practices Committee Report
- » External Auditor Independence Letter
- » Fulfillment of Fiscal Obligations Report
- » Instructions to attend the meeting
- » Project Reform to the By-laws
- » Proxy Form
- » QC Financial Statements and notes
- » Report by the Independent Autitors to the Board
- » The Agenda
- » Approved Proposals to the Shareholders Meeting