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Board’s Meeting Minutes

03.26.2013: Minutes of the Meeting of the Board of Directors – 693

Payment of interests on stockholders equity of R$ 40,143,859.56, and will begin on August 21st, 2013.

02.26.2013: Minutes of the Meeting of the Board of Directors – 683

Payment of dividends in the total amount of R$ 127.8 million, corresponding to R$ 0.20600000 per share.

12.18.2012: Minutes of the Meeting of the Board of Directors – 676

On December 18th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1)     Based on the estimated financial statements on December 31st, 2012, to distribute interests on stockholders equity to the total amount of R$ 43,063,404.98, corresponding to R$ [...]

09.25.2012: Minutes of the Meeting of the Board of Directors – 666

On September 25th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1)       Based on the estimated financial statements on September 30th, 2012, to distribute interests on stockholders equity to the total amount of R$ 47,442,738.61, corresponding to R$ [...]

07.24.2012: Minutes of the Meeting of the Board of Directors – 658

On July 24th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1)       Based on the financial statements on June 30th, 2012, to distribute dividends to the total amount of R$ 62,040,501.00, corresponding to R$ 0.10 per share, benefiting all [...]

06.26.2012: Minutes of the Meeting of the Board of Directors – 657

On June 26th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1)       Based on the estimated financial statements on June 30th, 2012, to distribute interests on stockholders equity to the total amount of R$ 47,442,738.61, corresponding to R$ [...]

03.20.2012: Minutes of the Meeting of the Board of Directors – 646

On March 20th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1) Based on the estimated financial statements on March 31st, 2012, to distribute interests on stockholders equity to the total amount of R$ 47,442,738.61, corresponding to R$ [...]

02.14.2012: Minutes of the Meeting of the Board of Directors – 642

On February 14th, 2012, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1)       Based on the estimated financial statements on December 31st, 2011, to distribute dividends to the total amount of R$ 86,856,705.00, corresponding to R$ 0.14 per share, [...]

12.20.2011: Minutes of the Meeting of the Board of Directors – 638

On December 20th, 2011, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met at the company headquarters and decided as follows: 1) Based on the estimated financial statements on December 31st, 2011, to distribute interests on stockholders equity to the total amount of R$ 51,092,178.86, corresponding to R$ [...]

11.22.2011: Minutes of the Meeting of the Board of Directors – 635

On November 22nd, 2011, the Members of the Board of Directors, summoned by the Chairman Mr. Décio da Silva, met at the Company headquarters and decided as follows: Approve the Calendar of Corporate Events of the Company for the year of 2012, which is being sent to Bovespa and CVM. Being this all that was [...]


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