Minutes of Meetings Corporate Governance Minutes of Meetings 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Shareholder's meeting Board of Directors Meetings Shareholder's meeting 2019-10-31T20:55:00 Board of Directors' Meetings - 10/31/2019 - Minutes (Approval of budget of the Company and its subsidiaries for fiscal year 2020; Approval of Securities Trading Policy) 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Minutes 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Management Proposal 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Second Call Notice 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Manual for Participation 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Notice of Failure to Convene 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Management Proposal 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Manual for Participation 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Call Notice 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Final Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Minutes 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Consolidated Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Summary Statement Sent by the Bookkeeping Agent 2019-04-18T14:00:00 Ordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Extraordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/19/2019 - Management Proposal 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Manual for Participation 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Call Notice Board of Directors Meetings 2019-11-04T18:00:00 Board of Directors' Meeting - 11/04/2019 - Minutes (Approval of the financial statements of the Company related to the third quarter of 2019) 2019-10-28T17:00:00 Board of Directors' Meeting - 10/28/2019 - Minutes (Acquisition of Supplier) 2019-09-05T21:19:00 Board of Directors' Meeting 09/05/2019 - Summary (Approval of Policy of Treasury Management) 2019-08-09T15:00:00 Board of Directors' Meeting - 08/09/2019 - Minutes (Changes in the Board of Directors) 2019-08-05T09:00:00 Board of Directors' Meeting - 08/05/2019 - Minutes (Approval of the financial statements of the Company related to the second quarter of 2019; Approval of the payment of interest on equity (“JCP”)...) 2019-08-05T09:00:00 Board of Directors' Meeting - 08/05/2019 - Summary (Approval of the financial statements of the Company related to the second quarter of 2019; Approval of the payment of interest on equity (“JCP”)...) 2019-07-02T10:00:00 Board of Directors' Meeting - 07/02/2019 - Minutes (approve the execution of the Stock Purchase Agreement (“Stock Purchase Agreement”) between Bematech Holdings, LLC, Bematech S.A. (“Bematech”) and the Company. 2019-06-11T09:00:00 Board of Directors' Meeting - 06/11/2019 - Minutes (Approval of Policy of Risk Management and Internal Controls) 2019-05-22T20:00:00 Board of Directors' Meeting - 05/22/2019 - Minutes (Public Offer Pricing and Capital Increase Approval) 2019-05-09T18:00:00 Board of Directors' Meeting - 05/09/2019 - Minutes (Public offering for primary distribution with restricted efforts, in accordance with the Brazilian Securities Exchange Commission ("CVM") CVM Rule No. 476) 2019-03-11T09:00:00 Board of Directors' Meeting - 03/11/2019 - Minutes 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 2019-11-08T21:05:42 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
