CORPORATE DOCUMENTS






ACGS REPORT 2019 - ANNEX A - Rights of Shareholders
ACGS REPORT 2019 - ANNEX B - Shares and Voting Rights
ACGS REPORT 2019 - ANNEX C - Right estabished by law
ACGS REPORT 2019 - ANNEX D - Transparent Ownership Structure
ACGS REPORT 2019 - ANNEX E - Responsibilities of the Board
ACGS REPORT 2019 - ANNEX F - BONUS
ACGS REPORT 2019 - ANNEX G - PENALTY
AGENDA - Annual Stockholders Meeting 17 July 2019
ANNUAL STOCKHOLDER'S MEETING (ASM) - 2019
ARTICLE of INCORPORAITON (SEC) - 2019
ATTENDANCE Stockholders Meeting (ASM) - 2019
AUDIT COMMITTEE - Minutes of the Meeting - March 27, 2019
AUDIT COMMITTEE - Minutes of the Meeting - June 26, 2019
AUDIT COMMITTEE - Minutes of the Meeting - September 25, 2019
AUDIT COMMITTEE - Minutes of the Meeting - December 18, 2019
BOARD MEETING (Minutes) - JULY 2019
BOARD MEETING (Minutes) - JUNE 2019
CODE OF CORPORATE GOVERNANCE of PILICI - 2019 EDITION - 8-15-2019
COMPANY POLICY - for ACGS REPORT 2019
CORPORATE BY LAWS - 2019
General Information Sheet (GIS) Amended - 2019
Minutes of Corporate Governance Committee March 20, 2019
Minutes of Corporate Governance Committee September 18, 2019
Minutes of Nomination Committee - February 28, 2019
Minutes of Nomination Committee - June 27, 2019
Minutes of Remuneration Committee Meeting - January 16, 2019
Minutes of Remuneration Committee Meeting - October 16, 2019
NOTES of Audited FInancial Report - 2019
NOTICE OF ANNUAL STOCKHOLDER'S MEETING (REP) - 2019
PROXY Form (Rep) - 2019
Summary of BOARD RESOLUTION for 2018 to 2019
Latest Approved Annual Statement 2019