Notice | Download |
EGM-Draft agreement item 2 – Capital expansion | Download |
EGM-Draft agreement item 3 – Authorize Board of Directors to expand capital | Download |
EGM-Draft agreement item 4 -Authorization to purchase stock derivatives | Download |
EGM-Draft agreement item 5 -Amend Article 40 of Company Bylaws | Download |
EGM-Draft agreement item 7 – Change address of website | Download |
EGM-Draft agreement item 8 – Confirm appointment as Director of MV NURIA, S.L. | Download |
EGM-Draft agreement item 9 – Authorize Board of Directors to interpret, correct, supplement, execute and implement AGM agreements | Download |
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