Minutes of Meetings Corporate Governance Minutes of Meetings 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Shareholder's meeting Board of Directors Meetings Shareholder's meeting 2020-04-27T10:00:00 Distance Voting Ballot - AGM 2020 to be held on 04/27/2020 at 10am BRT 2020-04-27T10:00:00 Distance Voting Ballot - EGM 2020 to be held on 04/27/2020 at 10am BRT 2020-04-27T10:00:00 Manual to Attend - AEGM 2020 2020-04-27T10:00:00 Management's Proposal - AEGM 2020 Board of Directors Meetings 2020-03-18T09:00:00 Board of Directors' Meeting 03/18/2020 - Minutes - Management Proposal for fiscal year 2020 (“Management Proposal”), which will be submitted for approval by shareholders at the Annual and Extraordinary Shareholders Meeting (“AESM”); 2020-03-06T18:00:00 Board of Directors' Meeting 03/06/2020 - Minutes - Share Buyback Program 2020-02-10T20:52:00 Board of Directors' Meeting 02/10/2020 - Minutes - Approval of Financial Statements for the fiscal year ended December 31, 2019; Proposal for the allocation of net income from the fiscal year ended December 31, 2019, and the capital budget for fiscal year Last updated 2020-03-27T21:06:29 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
