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Minutes of General Meetings

2019-03-28T18:52:00 Minutes of the Annual General Meeting Add to downloads cart

Documents Related to General Meetings

2019-11-11T10:28:00 Management Proposal - Debenture Holders General Meeting - 5th Issuance* Add to downloads cart
2019-11-11T10:26:00 Management Proposal - Debenture Holders General Meeting - 4th Issuance* Add to downloads cart
2019-11-11T10:23:00 Call Notice – Debenture Holders General Meeting - 5th Issuance* Add to downloads cart
2019-11-11T10:22:00 Call Notice – Debenture Holders General Meeting - 4th Issuance* Add to downloads cart
2019-11-11T10:10:00 Management Proposal - Debenture Holders General Meeting - 3rd Issuance* Add to downloads cart
2019-11-11T10:06:00 Call Notice – Debenture Holders General Meeting - 3rd Issuance* Add to downloads cart
2019-03-28T20:21:00 Detailed Final Voting Map - AGM* Add to downloads cart
2019-03-28T18:55:00 Final Voting Map - AGM Add to downloads cart
2019-03-27T19:09:00 Remote Voting Consolidated Summary Map - AGM Add to downloads cart
2019-02-26T18:47:00 Manual for Shareholders' Meeting - 2019 AGM Add to downloads cart
2019-02-26T18:46:00 Distance Voting Bulletin – AGM Add to downloads cart
2019-02-26T18:39:00 Management Proposal - AGM Add to downloads cart
2019-02-26T18:34:00 Call Notice – Annual General Meeting Add to downloads cart

Minutes of Board of Directors Meetings

2019-09-19T18:01:00 Minutes of the Board of Directors Meeting - Payment of Interest on Shareholders' Equity Add to downloads cart
2019-09-02T18:35:00 Minutes of the Board of Directors´ Meeting - Change of the Company's Headquarters Add to downloads cart
2019-08-23T09:01:00 Minutes of the Board of Directors´ Meeting - Share Purchase Agreement Add to downloads cart
2019-04-12T18:47:00 Minutes of the Board of Directors´ Meeting - 6th Debenture Issuance Add to downloads cart
2019-03-28T19:53:00 Minutes of the Board of Directors Meeting - Officer and Advisory Committees Election Add to downloads cart
2019-02-26T18:55:00 Minutes of the Board of Directors Meeting - Call Notice of the Annual Shareholders’ Meeting Add to downloads cart
 

(*)Information Available in Portuguese only.



Last updated 2019-11-11T10:31:59

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