Payment of interests on stockholders equity of R$ 40,143,859.56, and will begin on August 21st, 2013.
Board’s Meeting Minutes
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 [...]
Lastest News |
1Q13 ResultsWednesday, 24 de April de 2013Higher profitability in the first quarter of 2013 read more...First quarter of 2013 (1Q13) results disclosure calendarWednesday, 10 de April de 20131Q13 results disclosure calendar read more... |
Results |
Investor PresentationTuesday, 14 de May de 2013Presentation used in investors’ meeting in May, 2013. read more...Reference Form 2012 – Version 10 from 05/10/2013 (Portuguese only)Friday, 10 de May de 2013Reference Form 2012 – Version 10 from 05/10/2013 read more... |

