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Shareholders Meetings

Year 2019

Minutes of Shareholders‘ Meetings

08/21/2019 PDF Final Detailed Voting Map from the Extraordinary General Meeting held on August 21, 2019 105 Kb
08/21/2019 PDF Final Summarized Voting Map from the Extraordinary General Meeting held on August 21, 2019 88 Kb
08/21/2019 PDF Minutes of the Extraordinary General Meeting Held on August 21, 2019 226 Kb
08/05/2019 PDF Call Notice of the Extraordinary Shareholders´ Meeting to be held on August 21, 2019 191 Kb
08/05/2019 PDF Management´s Proposal for the Extraordinary Shareholders´ Meetings to be held on August 21, 2019* 328 Kb
04/29/2019 PDF Final Detailed Voting Map from the Annual and Extraordinary General Meeting held on April 17, 2019 388 Kb
04/18/2019 PDF Minutes of the Extraordinary General Meeting Held on April 18, 2019 126 Kb
04/17/2019 PDF Final Summarized Voting Map from the Annual and Extraordinary General Meeting held on April 17, 2019 96 Kb
04/17/2019 PDF Minutes of the Annual and Extraordinary General Meeting Held on April 17, 2019 134 Kb
04/17/2019 PDF Synthetic Map (Consolidated) - Voting List to the Annual and Extraordinary Shareholders Meeting to be held on April 17, 2019 105 Kb
04/16/2019 PDF Summarized Voting Map (Securities´ Registrar) - Voting List to the Annual and Extraordinary Shareholders Meeting to be held on April 17, 2019 113 Kb
04/12/2019 PDF Remote Voting Form for the Annual General Meeting to be held on April 17, 2019 6 Kb
04/05/2019 PDF Call Notice of the Extraordinary Shareholders´ Meeting to be held on April 18, 2019 103 Kb
04/05/2019 PDF Management´s Proposal for the Extraordinary Shareholders´ Meetings to be held on April 18, 2019* 128 Kb
03/15/2019 PDF Call Notice of the Annual and Extraordinary Shareholders´ Meeting to be held on April 17, 2019 80 Kb
03/15/2019 PDF Management´s Proposal for the General and Extraordinary Shareholders´ Meetings to be held on April 17, 2019* 5639 Kb

(*) Information available in Portuguese only

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