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 2019-05-07T10:00:00 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 2019-03-11T09:00:00 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 2019-04-18T20:40:06 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
