Investor Kit

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Minutes of General Meetings

2014-03-31T00:00:00 Minutes of the Annual General Meeting Add to downloads cart
2014-01-10T00:00:00 Minutes of the Extraordinary General Meeting Add to downloads cart

Documents Related to General Meetings

2014-03-17T00:00:00 Manual for Shareholders´ Meeting - 2014 AGM Add to downloads cart
2014-02-27T00:00:00 Management Proposal - OGM Add to downloads cart
2014-02-27T00:00:00 Call Notice – Ordinary General Meeting Add to downloads cart

Minutes of Board of Directors Meetings

2014-12-15T19:12:00 Minutes of the Board of Directors Meeting - Amendment to the Disclosure Policy Add to downloads cart
2014-12-11T17:53:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2014-10-30T18:47:00 Minutes of the Board of Directors´ Meeting - Rotation of Auditor Add to downloads cart
2014-10-28T18:17:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2014-09-01T18:46:00 Minutes of the Board of Directors´ Meeting - Election of Board of Directors Member Add to downloads cart
2014-07-31T17:32:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2014-06-30T12:11:00 Minute of Board of Directors Meeting - Resignation of Board of Directors Member Add to downloads cart
2014-05-16T00:00:00 Minutes of the Board of Directors´ Meeting - 3rd Debenture Issuance Add to downloads cart
2014-05-15T16:58:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2014-05-13T00:00:00 Minutes of the Board of Directors´ Meeting - Decision about the 2nd Debenture Issuance* Add to downloads cart
2014-04-28T00:00:00 Minutes of the Board of Directors´ Meeting - 2nd Debenture Issuance* Add to downloads cart
2014-03-31T00:00:00 Minutes of the Board of Directors Meeting - Officer Election* Add to downloads cart
2014-03-17T00:00:00 Minutes of the Board of Directors Meeting - Debentures Tender Offer Add to downloads cart
2014-02-28T00:00:00 Minutes of the Board of Directors Meeting - Issue of Securities* Add to downloads cart
2014-02-27T00:00:00 Minute of Board of Directors Meeting - Approval of Share Buyback Program Add to downloads cart
2014-01-13T00:00:00 Minutes of the Board of Directors Meeting - Changes in the composition of the Committees* Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-02-26T18:36:16

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