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Shareholders meetings

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  • pdf
    Minutes of the EGM - August 25, 2014
  • pdf
    Call Notice and Agenda of the Extraordinary General Meeting of the Shareholders of BACB on August 25, 2014
  • pdf
    Draft resolution under Item 1 of the Agenda of the Extraordinary GMS, convened for August 25, 2014
  • pdf
    Sample of Power of Attorney for participation in the Extraordinary GMS, convened for August 25, 2014
  • pdf
    Minutes_AGM May 08,2014
  • pdf
    Call Notice for Annual General Meeting of the Shareholders convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 1 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 2 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 3 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 4 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 5 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 6 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Draft decision and Agenda materials under item 7 of the agenda of the Annual GMS, convened for May 08, 2014
  • pdf
    Sample of PoA
  • pdf
    Excerpt of the Commercial Regsister
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