Investor Kit

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Minutes of General Meetings

2013-04-10T00:00:00 Minutes of the Extraordinary General Meetings Add to downloads cart
2013-04-04T00:00:00 Minutes of the Annual and Extraordinary General Meetings Add to downloads cart

Documents Related to General Meetings

2013-12-20T00:00:00 Management Proposal - EGM Add to downloads cart
2013-12-20T00:00:00 Call Notice – Extraordinary General Meeting Add to downloads cart
2013-03-25T00:00:00 Call Notice – Extraordinary General Meeting Add to downloads cart
2013-03-25T00:00:00 Management Proposal - EGM Add to downloads cart
2013-03-05T00:00:00 Call Notice – Annual and Extraordinary General Meetings Add to downloads cart
2013-03-05T00:00:00 Manual for Shareholders´ Meeting Add to downloads cart
2013-03-05T00:00:00 Management Proposal - A/EGM Add to downloads cart

Minutes of Board of Directors Meetings

2013-12-13T00:00:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2013-11-25T00:00:00 Minutes of the Board of Directors Meeting - Share Conversion Approval Add to downloads cart
2013-11-13T00:00:00 Minutes of the Board of Directors Meeting - Share Conversion Add to downloads cart
2013-11-08T00:00:00 Minutes of the Board of Directors Meeting - Officer Election* Add to downloads cart
2013-10-30T00:00:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2013-07-30T00:00:00 Minutes of the Board of Directors Meeting - Payment of Dividends Add to downloads cart
2013-07-29T00:00:00 Minutes of the Board of Directors Meeting - Change on the Board of Executive Officers Composition* Add to downloads cart
2013-04-30T00:00:00 Minutes of the Board of Directors Meeting - Payment of Dividends Add to downloads cart
2013-04-04T10:34:00 Minutes of the Board of Directors Meeting - Elected New CEO Add to downloads cart
2013-02-28T00:00:00 Minutes of the Board of Directors Meeting - Approval of Company’s Share Buyback Program Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-02-26T18:36:16

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