Investor Relations
Home › Articles tagged ‘By Laws’

Posts Tagged ‘By Laws’

O/EGM 04/26/2011: Manual for Shareholder Participation

Manual with clarifications and general guidelines for participation in the Extraordinary General Shareholders’ Meetings of February 22, 2011.

Click here to download the pdf file (Portuguese`original  only)

EGM 02/22/2011: Minutes

Minutes of the Extraordinary General Shareholders Meetings held on April 27, 2010 that approved the Stock Options Plan and the necessary changes to the Company’s by-laws.

Click here to download the Minutes in pdf format (Portuguese only)

EGM 02/22/2011: Manual for Shareholder Participation

Manual for Participation in Extraordinary General Shareholders’ Meetings of February 22, 2011. Download the pdf file. (portuguese only)

EGM 02/22/2011: Call Notice

Call notice to Extraordinary shareholders’ meeting to be held in February 22, 2011, at 8 am, at the Company’s headquarters.

To download the pdf file. (portuguese only)

O/EGM 04/27/2010: Minutes

Minutes of the Ordinary and Extraordinary General Shareholders Meetings held on April 27, 2010

To download the pdf file.

EGM 12/28/2009: Minutes

To download the pdf file. (portuguese only)

EGM 12/28/2009: Call Notice

To download the pdf file. (portuguese only)

EGM 12/28/2009: Management Proposal – By Laws

To download the pdf file. (portuguese only)

O/EGM 04/06/2009 Call Notice Clarifications

To download the pdf file.

O/EGM 04/06/2009: Call Notice

To download the pdf file.


Página 1 de 212

Lastest News

2Q17 Results

Wednesday, July 19th, 2017

Operational adjustments resulting positive impacts on results

read more...

Second quarter of 2017 (2Q17) results disclosure calendar

Monday, July 3rd, 2017

2Q17 results disclosure calendar

read more...

Results

Quarterly Report 2017/2 (Portuguese only)

Wednesday, July 19th, 2017

2Q17 ITR Form

read more...

2Q17 Results

Wednesday, July 19th, 2017

Operational adjustments resulting positive impacts on results

read more...

Reference Form 2017 – Version 2 from 06/29/2017 (Portuguese only)

Thursday, June 29th, 2017

Reference Form 2017 – Version 2

read more...
Social Media Map