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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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WEG is the chosen as “Company of the Year” by Exame magazine’s “Maiores & Melhores” survey

Thursday, 2 de July de 2015

Accolade is one of the most important and traditional in the Brazilian business press, using an objective methodology that favors aspects like market leadership, profitability and growth, among others.

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WEG selected for MSCI Global Sustainability

Wednesday, 17 de June de 2015

WEG SA (Bovespa: WEGE3 / OTC: WEGZY) informs that as, of June 1, 2015, and for the second consecutive year, WEGE3 was selected as constituent of the MSCI Global Sustainability Index Series.

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Results

Integrated Annual Report 2014 (Portuguese only)

Tuesday, 30 de June de 2015

Integrated Annual Report 2014

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Reference Form 2015 – Version 2 from 06/10/2015 (Portuguese only)

Wednesday, 10 de June de 2015

Reference Form 2015 – Version 2

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Reference Form 2015 – Version 1 from 05/29/2015 (Portuguese only)

Friday, 29 de May de 2015

Reference Form 2015 – Version 1

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