Common Contracts

1 similar Board of Directors Appointment Agreement contracts

PROPOSAL FOR AGREEMENT ON THE FOURTH POINT OF THE AGENDA
Board of Directors Appointment Agreement • May 2nd, 2012

.- 4.1..-Re-election of Mr. Gerardo Aróstegui Gómez as Member of the Board of Directors of TUBACEX S.A. as independent external director, during the statutory term of six years.

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