Minutes of General Meetings Aumentar Diminuir

2017

Minutes of General Meetings (Special and Annual)

Date File name Size Download
04/26/2017 Summary of the Resolutions of Ordinary and Extraordinary Shareholders Meeting 32 KB select your download
04/24/2017 Consolidated Distance Voting Map* 154.1 KB select your download

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2016

Minutes of General Meetings (Special and Annual)

Date File name Size Download
05/05/2016 Minutes of Ordinary and Extraordinary Shareholders Meeting 205 KB select your download
04/26/2016 Summary of the Resolutions of Ordinary and Extraordinary Shareholders Meeting 92.9 KB select your download

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2015

Minutes of General Meetings (Special and Annual)

Date File name Size Download
07/03/2015 Minutes of Extraordinary Shareholders Meeting 165.6 KB select your download
06/25/2015 Summary of the Resolutions of Extraordinary Shareholders Meeting 196.8 KB select your download
05/06/2015 Minutes of Ordinary and Extraordinary Shareholders Meeting 384.9 KB select your download
04/27/2015 Summary of the Resolutions of Ordinary and Extraordinary Shareholders Meeting 89.8 KB select your download
02/03/2015 Minutes of Extraordinary Shareholders Meeting 137.3 KB select your download
01/26/2015 Summary of the Resolutions of Extraordinary Shareholders Meeting 61 KB select your download

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2014

Minutes of General Meetings (Special and Annual)

Date File name Size Download
08/19/2014 Minutes of Extraordinary General Meeting 213.1 KB select your download
08/11/2014 Summary of the Resolutions of Extraordinary General Meeting 115.7 KB select your download
07/15/2014 Minutes of Extraordinary General Meeting 128.6 KB select your download
06/09/2014 Summary of the Resolutions of Extraordinary General Meeting 13.3 KB select your download
05/06/2014 Minutes of Annual Shareholders Meeting 180 KB select your download
04/25/2014 Summary of the Resolutions of Annual Shareholders Meeting 131.2 KB select your download

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2013

Minutes of General Meetings (Special and Annual)

Date File name Size Download
07/10/2013 Minutes of Extraordinary General Meeting 446.9 KB select your download
07/01/2013 Summary of the Resolutions of Extraordinary Shareholders Meeting 18.9 KB select your download
05/10/2013 Minutes of Annual and Extraordinary Shareholders Meeting 221.8 KB select your download
04/24/2013 Summary of the Resolutions of Annual and Extraordinary Shareholders Meeting 30.2 KB select your download

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2012

Minutes of General Meetings (Special and Annual)

Date File name Size Download
12/11/2012 Minutes of Extraordinary General Meeting 365.8 KB select your download
12/03/2012 Summary of Extraordinary General Meeting 10.8 KB select your download
04/24/2012 Summary of the Resolutions of Annual and Extraordinary Shareholders Meeting * 40.5 KB select your download
04/24/2012 Minutes of Annual and Extraordinary Shareholders Meeting 186 KB select your download

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2011

Minutes of General Meetings (Special and Annual)

Date File name Size Download
12/15/2011 Minutes of the Extraordinary Shareholders´ Meeting 173.5 KB select your download
10/24/2011 Minutes of the Extraordinary Shareholders´ Meeting 188.8 KB select your download
05/09/2011 Minutes of Annual and Extraordinary Shareholders Meeting 195.8 KB select your download
04/28/2011 Minutes of Extraordinary General Meeting 154.2 KB select your download

2010

Minutes of General Meetings (Special and Annual)

Date File name Size Download
04/30/2010 Minutes of Annual and Extraordinary General Meeting 126.8 KB select your download
03/19/2010 Minute of Extraordinary Shareholders Meeting at 79.9 KB select your download

2009

Minutes of General Meetings (Special and Annual)

Date File name Size Download
05/08/2009 Minute of Extraordinary/Annual Shareholders Meeting at 135.1 KB select your download

2008

Minutes of General Meetings (Special and Annual)

Date File name Size Download
06/13/2008 Minute of Extraordinary Shareholders Meeting at 212.9 KB select your download
05/09/2008 Minutes of the Ordinary General Shareholders´ Meeting at 115.2 KB select your download

2007

Minutes of General Meetings (Special and Annual)

Date File name Size Download
12/17/2007 Minute of Extraordinary Shareholders Meeting 12.8 KB select your download
08/18/2007 Minute of Extraordinary Shareholders Meeting 16.3 KB select your download
08/02/2007 Minute of Extraordinary Shareholders Meeting 25.7 KB select your download
05/04/2007 Minutes of the Extraordinary General Meeting 35 KB select your download

2006

Minutes of General Meetings (Special and Annual)

Date File name Size Download
07/17/2006 Minute of Extraordiray Shareholder´s Meeting 74.6 KB select your download
05/30/2006 Minute of Annual Shareholder´s Meeting 42.9 KB select your download

2005

Minutes of General Meetings (Special and Annual)

Date File name Size Download
01/12/2005 Minute of Extraordiray/Annual Shareholder´s Meeting 42.5 KB select your download

2004

Minutes of General Meetings (Special and Annual)

Date File name Size Download
08/06/2004 Minute of Extraordiray/Annual Shareholder´s Meeting 32.8 KB select your download

2003

Minutes of General Meetings (Special and Annual)

Date File name Size Download
05/19/2003 Minute of Annual Shareholder´s Meeting 59.8 KB select your download

(*) Information available in Portuguese only.

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