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)
Posts Tagged ‘By Laws’
EGM 02/22/2011: Minutes
Tuesday, 22 de February de 2011
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
Monday, 21 de February de 2011
Manual for Participation in Extraordinary General Shareholders’ Meetings of February 22, 2011. Download the pdf file. (portuguese only)
EGM 02/22/2011: Call Notice
Monday, 31 de January de 2011
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
Tuesday, 27 de April de 2010
Minutes of the Ordinary and Extraordinary General Shareholders Meetings held on April 27, 2010
EGM 12/28/2009: Call Notice
Wednesday, 9 de December de 2009
To download the pdf file. (portuguese only)
EGM 12/28/2009: Management Proposal – By Laws
Wednesday, 9 de December de 2009
To download the pdf file. (portuguese only)
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