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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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First quarter of 2015 (1Q15) results disclosure calendar

Monday, 13 de April de 2015

1Q15 results disclosure calendar

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4Q14 Results

Wednesday, 25 de February de 2015

Consistency of growth and results

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Results

Reference Form 2014 – Version 14 from 04/10/2015 (Portuguese only)

Friday, 10 de April de 2015

Reference Form 2014 – Version 14

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Investor Presentation

Tuesday, 3 de March de 2015

Presentation used in Investors’ meeting March, 2015.

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Reference Form 2014 – Version 13 from 03/02/2015 (Portuguese only)

Monday, 2 de March de 2015

Reference Form 2014 – Version 13

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