Minutes of Board of Directors Meetings Aumentar Diminuir

2017

Minutes of Board of Directors Meetings

Date File name Size Download
10/16/2017 Summary of the Decisions of the Board of Directors - Election of the Board of Directors 193.3 KB select your download
04/20/2017 Extract of the Minute of Board of Directors Meeting 68.6 KB select your download
03/28/2017 Extract of the Minute of Board of Directors Meeting 247.9 KB select your download
03/21/2017 Summary of the Decisions of the Board of Directors 193.5 KB select your download
02/23/2017 Extract of the Minute of Board of Directors Meeting 68.1 KB select your download
02/21/2017 Summary of the Decisions of the Board of Directors 124 KB select your download

2016

Minutes of Board of Directors Meetings

Date File name Size Download
11/11/2016 Extract of the Minute of Board of Directors Meeting 131.7 KB select your download
09/22/2016 Extract of the Minute of Board of Directors Meeting 62.7 KB select your download
09/13/2016 Summary of the Decisions of the Board of Directors 139.1 KB select your download
04/20/2016 Extract of the Minute of Board of Directors Meeting 71.8 KB select your download
04/12/2016 Summary of the Decisions of the Board of Directors 62.5 KB select your download
03/30/2016 Extract of the Minute of Board of Directors Meeting 87.2 KB select your download
03/22/2016 Summary of the Decisions of the Board of Directors 69.9 KB select your download

Fiscal Board Meeting

Date File name Size Download
03/22/2016 Fiscal Board Opinion 37.3 KB select your download

2015

Minutes of Board of Directors Meetings

Date File name Size Download
06/17/2015 Extract of the Minute of Board of Directors Meeting 231.1 KB select your download
06/09/2015 Summary of the Decisions of the Board of Directors 120.6 KB select your download
04/30/2015 Extract of the Minute of Board of Directors Meeting* 123.3 KB select your download
04/14/2015 Summary of the Decisions of the Board of Directors 121 KB select your download
04/06/2015 Extract of the Minute of Board of Directors Meeting 256.6 KB select your download
03/27/2015 Summary of the Decisions of the Board of Directors 190.6 KB select your download
01/27/2015 Extract of the Minute of Board of Directors Meeting 140.4 KB select your download
01/16/2015 Extract of the Minute of Board of Directors Meeting 229.9 KB select your download
01/16/2015 Summary of the Decisions of the Board of Directors 116.6 KB select your download
01/08/2015 Summary of the Decisions of the Board of Directors 75.3 KB select your download

2014

Minutes of Board of Directors Meetings

Date File name Size Download
08/01/2014 Minute of Board of Directors’ Meeting 220.4 KB select your download
07/24/2014 Summary of the Decisions of the Board of Directors 136.1 KB select your download
05/30/2014 Extract of the Minute of Board of Directors Meeting 180.5 KB select your download
05/23/2014 Summary of the Decisions of the Board of Directors 74.4 KB select your download
05/19/2014 Extract of the Minute of Board of Directors Meeting 128.7 KB select your download
05/13/2014 Summary of the Decisions of the Board of Directors 118.5 KB select your download
04/25/2014 Extract of the Minute of Board of Directors Meeting 66.2 KB select your download
04/15/2014 Summary of the Decisions of the Board of Directors 119.7 KB select your download
03/27/2014 Extract of the Minute of Board of Directors Meeting 206.6 KB select your download
03/18/2014 Summary of the Decisions of the Board of Directors 119.8 KB select your download

2013

Minutes of Board of Directors Meetings

Date File name Size Download
12/10/2013 Summary of the Decisions of the Board of Directors 123.5 KB select your download
08/20/2013 Extract of the Minute of Board of Directors Meeting 113.5 KB select your download
06/21/2013 Extract of the Minute of Board of Directors Meeting 201.6 KB select your download
06/13/2013 Summary of the Decisions of the Board of Directors 137.2 KB select your download
05/16/2013 Minute of Board of Directors’ Meeting* 233.1 KB select your download
03/27/2013 Extract of the Minute of Board of Directors Meeting 38 KB select your download
03/19/2013 Summary of the Decisions of the Board of Directors 192.6 KB select your download

2012

Minutes of Board of Directors Meetings

Date File name Size Download
12/18/2012 Extract of the Minute of Board of Directors Meeting 270.1 KB select your download
12/10/2012 Summary of the decisions from the Ordinary Board of Directors Meeting 59.6 KB select your download
11/22/2012 Minutes of the Six Hundred, Forty Third Meeting of the Board of Directors 206.9 KB select your download
11/19/2012 Extract of the Minute of Board of Directors Meeting 18.8 KB select your download
11/13/2012 Summary of the Resolutions of Board of Directors Meeting 112.1 KB select your download
11/09/2012 Summary of the Resolutions of Board of Directors Meeting 22.3 KB select your download
08/07/2012 Summary of the Resolutions of Board of Directors Meeting 132.7 KB select your download
08/07/2012 Extract of the Minute of Board of Directors Meeting 30.9 KB select your download
06/20/2012 Extract of the Minute of Board of Directors Meeting 147.7 KB select your download
06/12/2012 Summary of the Resolutions of Board of Directors Meeting 103.9 KB select your download
05/17/2012 Extract of the Minute of Board of Directors Meeting 18.4 KB select your download
05/08/2012 Summary of the Resolutions of Board of Directors Meeting 111.2 KB select your download
03/30/2012 Extract of the Minute of Board of Directors Meeting 61.6 KB select your download
03/03/2012 Summary of the Resolutions of Board of Directors Meeting 125 KB select your download

2011

Minutes of Board of Directors Meetings

Date File name Size Download
11/29/2011 Extract of the Minute of Board of Directors Meeting* 58.2 KB select your download
11/21/2011 Proposal of the Board of Directors to the Extraordinary General Meeting 225.2 KB select your download
11/21/2011 Summary of the Resolutions of Board of Directors Meeting 116.5 KB select your download
09/27/2011 Proposal of the Board of Directors to the Extraordinary General Meeting 364.9 KB select your download
08/17/2011 Extract of the Minute of Board of Directors Meeting 77.9 KB select your download
08/05/2011 Summary of the Resolutions of Board of Directors Meeting 124.4 KB select your download
05/25/2011 Extract of the Minute of Board of Directors Meeting 211.7 KB select your download
05/05/2011 Summary of the Resolutions of Board of Directors Meeting 108.9 KB select your download
04/20/2011 Notice to the Market- Proposal of the Board of Directors to the Extraordinary General Meeting 94.3 KB select your download
04/20/2011 Proposal of the Board of Directors to the Extraordinary General Meeting 627.5 KB select your download
04/04/2011 Proposal of the Board of Directors to the Extraordinary General Meeting 310.7 KB select your download
02/07/2011 Extract of the Minute of Board of Directors Meeting 99.5 KB select your download
01/31/2011 Summary of the Resolutions of Board of Directors Meeting - Election of Directors 69.9 KB select your download
01/21/2011 Extract of the Minute of Board of Directors Meeting 120.9 KB select your download
01/20/2011 Summary of the Resolutions of Board of Directors Meeting 102.2 KB select your download

2010

Minutes of Board of Directors Meetings

Date File name Size Download
12/17/2010 Extract of the Minute of Board of Directors Meeting 165.5 KB select your download
11/12/2010 Summary of the Resolutions of Board of Directors Meeting 106.7 KB select your download
11/08/2010 Summary of the Resolutions of Board of Directors Meeting 65.7 KB select your download
10/25/2010 Extract of the Minute of Board of Directors Meeting 126 KB select your download
07/20/2010 Extract of the Minute of Board of Directors Meeting 63.5 KB select your download
05/12/2010 Extract of the Minute of Board of Directors Meeting 120.2 KB select your download
05/11/2010 Summary of the Resolutions of Board of Directors Meeting 53.9 KB select your download
04/28/2010 Extract of the Minute of Board of Directors Meeting 81.6 KB select your download
01/19/2010 Summary Of The Resolutions of Board of Directors Meeting 60.6 KB select your download
01/19/2010 Extract of the Minute of Board of Directors Meeting 54.7 KB select your download

2009

Minutes of Board of Directors Meetings

Date File name Size Download
11/20/2009 Minute of Board of Directors Meeting at * 129.5 KB select your download
08/24/2009 Minute of Board of Directors Meeting at 39.9 KB select your download
02/13/2009 Minute of Board of Directors Meeting 90.7 KB select your download

2008

Minutes of Board of Directors Meetings

Date File name Size Download
08/11/2008 Minute of Board of Directors Meeting * 371.1 KB select your download
05/13/2008 Minute of Board of Directors Meeting * 98.6 KB select your download

2007

Minutes of Board of Directors Meetings

Date File name Size Download
08/20/2007 Minute of Board of Directors Meeting * 17.5 KB select your download
06/29/2007 Minute of Board of Directors Meeting * 17.4 KB select your download
06/01/2007 Minute of Board of Directors Meeting * 14 KB select your download
05/04/2007 Minute of Boards of Directors Meeting 81.2 KB select your download
04/13/2007 Minute of Boards of Directors Meeting * 52.1 KB select your download
03/22/2007 Minute of Board of Directors Meeting 13.5 KB select your download
01/23/2007 Minute of Board of Directors Meeting 25.7 KB select your download

2006

Minutes of Board of Directors Meetings

Date File name Size Download
08/16/2006 Minute of Board of Directors Meeting 23.5 KB select your download
08/07/2006 Minute of Board of Directors Meeting 19.4 KB select your download
07/28/2006 Minute of Board of Directors Meeting 15.1 KB select your download
07/24/2006 Minute of Board of Directors Meeting 51.9 KB select your download
07/11/2006 Minute of Board of Directors Meeting 137.4 KB select your download
01/18/2006 Minute of Board of Directors Meeting 30.1 KB select your download

2005

Minutes of Board of Directors Meetings

Date File name Size Download
08/08/2005 Minute of Board of Directors Meeting 395.1 KB select your download
07/21/2005 Minute of Board of Directors Meeting 80.5 KB select your download
06/15/2005 Minute of Board of Directors Meeting 17.4 KB select your download
06/13/2005 Minute of Board of Directors Meeting 20.9 KB select your download
05/10/2005 Minute of Board of Directors Meeting 19.6 KB select your download
04/25/2005 Minute of Board of Directors Meeting 51.9 KB select your download
03/03/2005 Minute of Board of Directors Meeting 17.7 KB select your download

2004

Minutes of Board of Directors Meetings

Date File name Size Download
10/15/2004 Minute of Board of Directors Meeting 24 KB select your download
09/28/2004 Minute of Board of Directors Meeting 22 KB select your download
05/28/2004 Minute of Board of Directors Meeting 37.5 KB select your download
05/12/2004 Minute of Board of Directors Meeting 13.4 KB select your download
03/31/2004 Minute of Board of Directors Meeting 56 KB select your download

2003

Minutes of Board of Directors Meetings

Date File name Size Download
10/10/2003 Minute of Executive Board Meeting 14 KB select your download
10/06/2003 Minute of Board of Directors Meeting 13.9 KB select your download
06/06/2003 Minute of Board of Directors Meeting 118.4 KB select your download
05/14/2003 Minute of Board of Directors Meeting 18.3 KB select your download
04/11/2003 Minute of Board of Directors Meeting 27 KB select your download
03/28/2003 Minute of Board of Directors Meeting 15.6 KB select your download
02/27/2003 Minute of Board of Directors Meeting 15.4 KB select your download
02/05/2003 Minute of Board of Directors Meeting 19.3 KB select your download

(*) Information available in Portuguese only.

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