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Shareholder’s Meeting

OGM 04/23/2013: Minutes

Minutes of the Ordinary General Shareholders Meetings held on April 23, 2013.

OGM 04/23/2013: Manual for Shareholders’ Participation

Manual with clarifications and general guidelines for participation in the Ordinary General Shareholders’ Meetings of April 23, 2013.

OGM 04/23/2013: Call Notice

The shareholders of this Company are hereby invited to meet for General Ordinary Meeting to be held at 16:00. on April 23, 2013.

O/EGM 04/24/2012: Minutes

Minutes of the Ordinary and Extraordinary General Shareholders Meetings held on April 24, 2012. Click here to download the Minutes in pdf format (Portuguese only)  

O/EGM 04/24/2012 Manual for shareholders participation (revised edition)

We are refiling the document “Manual de participação do acionista”, with Management Proposals’ for the Extraordinary and Ordinary General Shareholders’ Meeting that will take place next 24 of April. The new version of the document brings clarifications to information previously presented, in accordance to CVM Instruction number 481/09, article 12 (including itens 13.2, 13.3, 13.4, [...]

O/EGM 04/24/2012: Manual for shareholders’ participation (revised edition)

Revised edition of the manual with clarifications and general guidelines for participation in the Ordinary and Extraordinary General Shareholders’ Meetings of April 24, 2012. Click here to download a pdf file of the Manual da AGO-E 2012 WEG SA (Portuguese only) – pdf 659 kb

O/EGM 04/24/2012: Manual for Shareholders’ Participation

Manual with clarifications and general guidelines for participation in the Ordinary and Extraordinary General Shareholders’ Meetings of April 24, 2012. Click here to download a pdf file of the 2012 GSM Manual (Portuguese only)

O/EGM 04/24/2012: Call Notice

CALL NOTICE ANNUAL SHAREHOLDERS’ MEETING The shareholders of this Company are hereby invited to meet for General Ordinary and Extraordinary Meeting to be held at 16:00. on April 24, 2012, at the Company’s headquarters, located at Av. Prefeito Waldemar Grubba, 3.300, Jaraguá do Sul, state of Santa Catarina, to deliberate on the following: AGENDA: On [...]

O/EGM 04/26/2011: Minutes

Minutes of the Ordinary and Extraordinary General Shareholders Meetings held on April 26, 2011. 2011 04 26 Ata AGO E 2011 (Portuguese only)

O/EGM 04/26/2011: Aditional Information and Manual for Shareholder Participation

We are republishing Manual for Shareholder Participation for WEG S.A. Ordinary and Extraordinary General Meeting to be held on April 26, 2011.

Esclarecimentos Adicionais Manual da AGO-E 2011 (pdf Portuguese Only)


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