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Posts Tagged ‘Capital’

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: 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 04/06/2009: Manual for shareholder participation

Manual for Participation in the Ordinary and  Extraordinary General Shareholders’ Meetings of  April 06, 2009. Click to download the pdf file

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.

O/EGM 04/24/2007: Call Notice

To download the pdf file. (portuguese only)


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