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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.


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