Shareholding Acts    Stockholders' Meeting 039th OSM 1. Approval of the Report of the Administration, Financial Statements and Opinion of the Fiscal Council, regarding year ended Dec. 31, 1998; 2. Approval of destination of net income and distribution of remuneration to shareholders;3. Approval of the election of members for the Fiscal Council and their respective substitutes; 4. Approval of the remuneration of the members of the Fiscal Council. Arquive:  AJ-39AGO.pdf

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