Minutes of Meetings Corporate Governance Minutes of Meetings 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Shareholder's meeting Board of Directors Meetings Shareholder's meeting 2018-04-05T19:34:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Final Summary Statement 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Final Summary Statement Detailed 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Minutes 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Consolidated Summary Statement 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Summary Statement Sent by the Bookkeeping Agent 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Manual for Participation 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Management Proposal 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Call Notice 2018-04-05T10:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/05/2018 - Remote Voting Form Board of Directors Meetings 2018-11-26T07:00:00 RCA - 12/26/2018 - Minutes (New President and Chairman) 2018-11-12T09:00:00 Board of Directors' Meeting 11/12/2018 - Minutes ((1) Approval of the Financial Results of 3Q18; (2) Approval of the Policy for the Designation and; Approval of the revision of the Charter of the Board of Directors and of the Advisory Committees. 2018-11-12T09:00:00 Board of Directors' Meeting 11/12/2018 - Summary (Approval of the Financial Results and Reports of the Company for the third quarter of 2018) 2018-09-25T09:00:00 Board of Directors' Meeting 09/25/2018 - Minutes (Approval of the Policy of Contributions, Donations and Sponsorships and Policy of Hiring of Independent Audit) 2018-08-30T09:00:00 Board of Directors' Meeting 08/30/2018 - Minutes (Guidelines of 2019-2021 Strategic Plan and Executive Session) 2018-07-25T14:00:00 Board of Directors' Meeting 07/25/2018 - Minutes (Approval of the Financial Results of the Company for the 2Q18;Approval of Dividends) 2018-07-25T14:00:00 Board of Directors' Meeting 07/25/2018 - Summary (Approval of the Financial Results of the Company for the 2Q18;Approval of Dividends) 2018-06-12T09:00:00 Board of Directors' Meeting 06/12/2018 - Minutes (Approval of the revision of the text of the CODEC and Approval of the Internal Regulations of the Board of Directors and Committees) 2018-05-04T09:00:00 Board of Directors' Meeting 05/04/2018 - Minutes (Election of the Chairman and Vice Chairman of the Board of Directors, Approval of the Financial Results and Reports of the Company for the first quarter of 2018) 2018-05-04T09:00:00 Board of Directors' Meeting 05/04/2018 - Summary (Election of the Chairman and Vice Chairman of the Board of Directors, Approval of the Financial Results and Reports of the Company for the first quarter of 2018) 2018-04-03T17:00:00 Board of Directors' Meeting 04/03/2018 - Minutes (Election of Director and Resignation of Director) 2018-03-02T09:00:00 Board of Directors' Meeting 03/02/2018 - Minutes (Approval of the call and of the proposal of the Ordinary and Extraordinary General Meeting) 2018-03-02T09:00:00 Board of Directors' Meeting 03/02/2018 - Summary (Approval of the call and of the proposal of the Ordinary and Extraordinary General Meeting) 2018-02-05T09:00:00 Board of Directors' Meeting 02/05/2018 - Minutes (Approval of Financial Statements 2017) 2018-02-05T09:00:00 Board of Directors' Meeting 02/05/2018 - Summary (Approval of Financial Statements 2017) Last updated 2018-11-26T08:15:58 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
