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Minutes of General Meetings

2015-07-15T10:21:00 Minutes of the Debenture Holders General Meeting - 3rd Issuance* Add to downloads cart
2015-07-15T10:19:00 Minutes of the Debenture Holders General Meeting - 1st Issuance* Add to downloads cart
2015-03-31T19:04:00 Minutes of the Annual General and Extraordinary Meeting Add to downloads cart

Documents Related to General Meetings

2015-06-30T18:57:00 Management Proposal - Debenture Holders General Meeting - 3rd Issuance* Add to downloads cart
2015-06-30T18:53:00 Call Notice – Debenture Holders General Meeting - 3rd Issuance* Add to downloads cart
2015-06-30T18:52:00 Management Proposal - Debenture Holders General Meeting - 1st Issuance* Add to downloads cart
2015-06-30T18:49:00 Call Notice – Debenture Holders General Meeting - 1st Issuance* Add to downloads cart
2015-02-27T11:55:00 Manual for Shareholders´ Meeting - 2015 A/EGM Add to downloads cart
2015-02-27T09:46:00 Call Notice – Annual and Extraordinary General Meetings Add to downloads cart
2015-02-27T09:36:00 Management Proposal - A/EGM Add to downloads cart

Minutes of Board of Directors Meetings

2015-12-16T18:25:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2015-12-10T18:40:00 Minutes of the Board of Directors´ Meeting - Amendment to the Dividend Policy Add to downloads cart
2015-10-29T18:47:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2015-07-30T18:31:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2015-07-29T19:19:00 Minutes of the Board of Directors Meeting - Sustainability Committee Change Add to downloads cart
2015-04-29T19:28:00 Minutes of the Board of Directors´ Meeting - Payment of Dividends Add to downloads cart
2015-03-31T19:10:00 Minutes of the Board of Directors Meeting - Officer Election Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-02-26T18:36:16

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