Investor Kit

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Minutes of General Meetings

2016-03-30T18:00:00 Minutes of the Annual General Meeting Add to downloads cart

Documents Related to General Meetings

2016-02-24T18:32:00 Manual for Shareholders' Meeting - 2016 AGM Add to downloads cart
2016-02-24T18:27:00 Management Proposal - AGM Add to downloads cart
2016-02-24T18:00:00 Call Notice – Annual General Meeting Add to downloads cart

Minutes of Board of Directors Meetings

2016-12-21T18:08:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2016-11-07T18:24:00 Minutes of the Board of Directors´ Meeting - 4th Debenture Issuance Add to downloads cart
2016-06-22T18:22:00 Minutes of the Board of Directors Meeting - Officer Election Add to downloads cart
2016-03-30T18:00:00 Minutes of the Board of Directors Meeting - Officer Election Add to downloads cart
2016-02-24T18:00:00 Minutes of the Board of Directors Meeting - Call Notice of Annual General Meeting Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-02-26T18:36:16

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