Corporate Governance

Minutes of Meetings

Minutes & Meetings
03/29/2019 Call Notice for the Ordinary and Extraordinary General Meeting - April 30, 2019* (127 Kb)
03/29/2019 Management Proposal for the Ordinary and Extraordinary General Meeting - April 30, 2019* (81 Kb)
03/21/2019 Ata Comitê de Auditoria - 21 de março de 2019 (149 Kb)
02/15/2019 Detailed Votes Map - AGE 15.02.2019* (30 Kb)
02/15/2019 Minutes of the Extraordinary Shareholders´ Meeting held on 02/15/2019 at 1:00 p.m. (805 Kb)
02/15/2019 Synthetic Votes Map - AGE 15.02.2019* (19 Kb)
01/30/2019 Protocol and Justification of Merger, Merger or Spin-off* (338 Kb)
01/30/2019 Call Notice for the Ordinary and Extraordinary General Meeting - February 15, 2019* (124 Kb)
01/30/2019 Proposal of the Administration - February 15, 2019* (2524 Kb)
08/07/2018 Ata Comitê de Auditoria - 07 de agosto de 2018 (153 Kb)
05/28/2018 Minutes of the Extraordinary Meeting of the Board of Directors held on May 14th, 2018 (157 Kb)
05/14/2018 Ata de Comitê de Auditoria - 14 de maio de 2018 (155 Kb)
05/02/2018 Detailed final map of the AGOE of 04/27/2018* (55 Kb)
04/27/2018 Final Voting Map (27.04.2018)* (101 Kb)
04/27/2018 Minutes of the Ordinary and Extraordinary General Meeting of April 27th, 2018* (1191 Kb)
04/27/2018 Notice to Shareholders - Distribution of Dividends* (132 Kb)
12/20/2017 Minutes of Board of Directors´ Meeting* (412 Kb)
12/18/2017 Minutes of Board of Directors´ Meeting* (506 Kb)
07/27/2015 Minutes of the Extraordinary General Shareholders meeting held on July 27th, 2015* (221 Kb)
07/02/2015 Minutes of the Extraordinary General Shareholders meeting held on July 2nd, 2015* (195 Kb)
05/28/2015 Minutes of the Extraordinary General Shareholders meeting held on May 28th, 2015* (345 Kb)
04/30/2015 Minutes of the Ordinary and Extraordinary General Shareholders meeting held on April 30th, 2015* (961 Kb)
02/13/2015 Minutes of the Extraordinary General Shareholders meeting held on February 13th, 2015* (1176 Kb)
07/21/2014 Minutes of the Board of Directors Meeting held on July 21, 2014* (48 Kb)
06/30/2014 Extraordinary Shareholders’ Meeting – Protocol and Justification of Partial Spin-Off (156 Kb)
06/30/2014 Minutes of the Extraordinary General Shareholders´ Meeting* held on June 30, 2014* (85 Kb)
04/30/2014 Minutes of the Ordinary and Extraordinary General Shareholders´ Meeting* held on April 30, 2014* (167 Kb)
04/29/2014 Minutes of the Board of Directors Meeting held on April 29, 2014* (424 Kb)
03/31/2014 Extraordinary Shareholders’ Meeting – Protocol and Justification of Partial Spin-Off* (1281 Kb)
03/31/2014 Minutes of the Extraordinary General Shareholders´ Meeting* held on March 31, 2014* (1681 Kb)
03/19/2014 Minutes of the Extraordinary General Shareholders´ Meeting* held on March 19, 2014* (473 Kb)
03/18/2014 Minutes of the Extraordinary General Shareholders´ Meeting* held on March 18, 2014* (280 Kb)
02/12/2014 Minutes of the Extraordinary General Shareholders´ Meeting* held on February 15, 2014* (230 Kb)
12/05/2013 Minutes of the Extraordinary General Shareholders´ Meeting* held on December 05, 2013* (174 Kb)
09/17/2013 Minutes of the Extraordinary General Shareholders´ Meeting* held on September 17, 2013* (961 Kb)
09/02/2013 Extraordinary Shareholders’ Meeting – Protocol and Justification of Partial Spin-Off* (854 Kb)
09/02/2013 Minutes of the Extraordinary General Shareholders´ Meeting* held on September 02, 2013* (452 Kb)
07/09/2013 Minutes of the Extraordinary General Shareholders´ Meeting* held on September 09, 2013* (223 Kb)
Board Meetings
03/29/2019 Minutes of the Meeting of the Board of Directors held on 03.29.2019 at 08:00 am* (113 Kb)
03/26/2019 Minutes of the Meeting of the Board of Directors held on 03.15.2019 at 08:00 am* (150 Kb)
03/26/2019 Minutes of the Meeting of the Board of Directors held on 03.21.2019 at 06:00 pm* (112 Kb)
03/01/2019 Minutes of the Meeting of the Board of Directors held on 02.28.2019 at 06:30 pm* (197 Kb)
01/30/2019 Minutes of the Meeting of the Board of Directors held on 01.30.2019 at 09:00 am (232 Kb)
01/30/2019 Minutes of the Meeting of the Board of Directors held on 01.30.2019 at 10:00 am (289 Kb)
01/09/2019 Minutes of the Meeting of the Board of Directors held on 12.28.2018 at 09:00 am (187 Kb)
01/09/2019 Minutes of the Meeting of the Board of Directors held on 12.28.2018 at 10:00 am (158 Kb)
12/21/2018 Minutes of the Meeting of the Board of Directors held on 12.14.2018 at 11:00 am (164 Kb)
11/27/2018 Minutes of the Meeting of the Board of Directors held on 11.27.2018 at 09:00 a.m. (156 Kb)
11/08/2018 Minutes of the Meeting of the Board of Directors held on 11.05.2018 (151 Kb)
09/27/2018 Minutes of the Meeting of the Board of Directors held on 09.18.2018 at 2:00 pm (211 Kb)
08/30/2018 Minutes of the Meeting of the Board of Directors held on 08.22.2018 at 9:00 am (157 Kb)
08/14/2018 Minutes of the Meeting of the Board of Directors held on 08.10.2018 at 10:00 am (161 Kb)
08/14/2018 Minutes of the Meeting of the Board of Directors held on 08.10.2018 at 9:00 am (152 Kb)
03/27/2018 Minutes of the Meeting of the Board of Directors held on March 23, 2011 at 4:30 p.m. * (117 Kb)
12/20/2017 Minutes of Board of Directors´ Meeting* (412 Kb)
12/18/2017 Minutes of Board of Directors´ Meeting* (506 Kb)
09/09/2015 Minutes of the Board of Directors meeting held on September 9th, 2015* (169 Kb)
08/18/2015 Minutes of the Board of Directors meeting held on August 18th, 2015* (133 Kb)
07/07/2015 Minutes of the Board of Directors meeting held on July 21st, 2015* (256 Kb)
06/20/2015 Minutes of the Board of Directors meeting held on June 20th, 2015* (319 Kb)
05/28/2015 Minutes of the Board of Directors meeting held on May 28th, 2015* (334 Kb)
05/05/2015 Minutes of the Board of Directors meeting held on May 5th, 2015* (451 Kb)
03/24/2015 Minutes of the Board of Directors meeting held on March 24th, 2015* (124 Kb)

Last Update on April 01, 2019