Calls and Minutes

05/10/2013	Minutes of the Board of Directors’ Meeting held on May 10, 2013	(74 Kb)
04/29/2013	Minutes of the Annual Shareholders’ Meeting held on April 29, 2013	(83 Kb)
04/29/2013	Minutes of the Board of Directors’ Meeting held on April 29, 2013	(482 Kb)
04/29/2013	Report of Voting Results for the Annual Ordinary Shareholders’ Meeting	(63 Kb)
04/23/2013	Revised Depositary´s Notice - Annual Shareholders’ Meeting of HRT	(33 Kb)
04/23/2013	Revised Voting Instructions Card - Annual Shareholders’ Meeting of HRT	(42 Kb)
04/19/2013	Public Request for Proxy Authorization	(888 Kb)
03/28/2013	Announcement of Convocation for Annual Meeting of Shareholders and Management Information Circular	(641 Kb)
03/28/2013	Management Proposal	(692 Kb)
03/28/2013	Minutes of the Board of Directors’ Meeting held on March 28, 2013	(67 Kb)
03/15/2013	Minutes of the Board of Directors’ Meeting held on March 15, 2013	(54 Kb)
03/04/2013	Call Notice for Annual Ordinary Shareholders´ Meeting to be held on April 29, 2013	(58 Kb)
03/04/2013	Minutes of the Board of Directors’ Meeting held on March 4, 2013	(67 Kb)
01/22/2013	Minutes of the Board of Directors’ Meeting held on January 22, 2013	(72 Kb)
01/07/2013	Minutes of the Board of Directors’ Meeting held on January 7, 2013	(73 Kb)

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