Minutes of Meetings Corporate Governance Minutes of Meetings 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Board of Directors Meetings Board of Directors Meetings 2019-02-11T09:00:00 Board of Directors' Meeting - 02/19/2019 - Minutes (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year ) 2019-02-11T09:00:00 Board of Directors' Meeting 02/11/2019 - Summary (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year) Last updated 2019-02-20T18:36:35 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
