Investor Kit

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Minutes of General Meetings

2012-03-30T00:00:00 Minutes of the Annual and Extraordinary General Meetings Add to downloads cart

Documents Related to General Meetings

2012-03-21T00:00:00 Manual for Shareholders´ Meeting Add to downloads cart
2012-02-29T00:00:00 Management Proposal Add to downloads cart
2012-02-28T00:00:00 Call Notice – Annual and Extraordinary General Meetings Add to downloads cart

Minutes of Board of Directors Meetings

2012-12-17T00:00:00 Minutes of the Board of Directors Meeting – Payment of Interest on Shareholders' Equity Add to downloads cart
2012-10-30T00:00:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2012-07-30T00:00:00 Minutes of the Board of Directors´ Meeting - Distribution of Dividends Add to downloads cart
2012-04-30T00:00:00 Minutes of the Board of Directors´ Meeting - Interim Dividends Add to downloads cart
2012-04-19T00:00:00 Minutes of the Board of Directors - Amendment to the Company’s Dividend policy Add to downloads cart
2012-03-30T00:00:00 Minutes of the Board of Directors' Meeting - Officer Election Add to downloads cart
2012-02-28T00:00:00 Minutes of the Board of Directors´ Meeting - Approval of Share Buyback Program Add to downloads cart
2012-01-04T00:00:00 Minutes of the Board of Directors' Meeting - Issuance of Debentures Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-02-26T18:36:16

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