Investor Kit

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Minutes of General Meetings

2018-03-29T18:32:00 Minutes of the Annual and Extraordinary General Meetings Add to downloads cart

Documents Related to General Meetings

2018-03-29T18:52:00 Final Voting Map - A/EGM Add to downloads cart
2018-03-29T18:47:00 Detailed Final Voting Map - A/EGM* Add to downloads cart
2018-02-27T19:16:00 Distance Voting Bulletin – EGM Add to downloads cart
2018-02-27T19:14:00 Distance Voting Bulletin – AGM Add to downloads cart
2018-02-27T19:12:00 Management Proposal – A/EGM Add to downloads cart
2018-02-27T19:09:00 Call Notice – Annual and Extraordinary General Meetings Add to downloads cart
2018-02-27T19:06:00 Manual for Shareholders' Meeting - 2018 A/EGM Add to downloads cart

Minutes of Board of Directors Meetings

2018-03-29T19:00:00 Minutes of the Board of Directors Meeting - Officer and Advisory Committees Election Add to downloads cart
2018-03-28T22:11:00 Remote Voting Consolidated Summary Map - A/EGM* Add to downloads cart
2018-03-27T18:59:00 Custodian Bank's Voting Map - A/EGM* Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2018-04-09T18:48:38

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