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)
Posts Tagged ‘Traduzir’
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
O/EGM 04/27/2010: Refiling of Management Proposals
Wednesday, 14 de April de 2010
To download the pdf file. (portuguese only)
O/EGM 04/27/2010: Complement of Management Proposals
Friday, 9 de April de 2010
To download the pdf file. (portuguese only)
O/EGM 04/27/2010: Management Proposals
Friday, 26 de March de 2010
To download the pdf file. (portuguese only)
EGM 12/28/2009: Deadline for the Right of Withdraw
Tuesday, 2 de February de 2010
To download the pdf file. (portuguese only)
Incorporation of shares and withdraw rights
Wednesday, 6 de January de 2010
To download the pdf file. (portuguese only)
EGM 12/28/2009: Call Notice
Wednesday, 9 de December de 2009
To download the pdf file. (portuguese only)
Lastest News |
1Q13 ResultsWednesday, 24 de April de 2013Higher profitability in the first quarter of 2013 read more...First quarter of 2013 (1Q13) results disclosure calendarWednesday, 10 de April de 20131Q13 results disclosure calendar read more... |
Results |
Investor PresentationTuesday, 14 de May de 2013Presentation used in investors’ meeting in May, 2013. read more...Reference Form 2012 – Version 10 from 05/10/2013 (Portuguese only)Friday, 10 de May de 2013Reference Form 2012 – Version 10 from 05/10/2013 read more... |
