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Minutes and Meetings

Minutes of the Board of Directors´ Meeting

Minutes of the Extraordinary Shareholders’ Meeting

10/31/2019 Final Voting Detailed Map - Extraordinary Shareholders’ Meeting - 10/30/2019* 81 Kb
10/30/2019 Minutes of the Extraordinary Shareholders´ Meeting on October 30, 2019* 105 Kb
10/30/2019 Final Voting Synthetic Map - Extraordinary Shareholders’ Meeting - 10/30/2019* 95 Kb
10/29/2019 Consolidated Synthetic Map - Extraordinary Shareholders’ Meeting - 10/30/2019* 53 Kb
10/28/2019 Bookkeeping Synthetic Agent Map - Extraordinary Shareholders’ Meeting - 10/30/2019* 461 Kb
09/30/2019 Remote Voting Form - ESM - 10/30/2019* 5 Kb
09/30/2019 Management Proposal: Extraordinary Shareholders´ Meeting to be held on October 30, 2019* 139 Kb
09/30/2019 Call Notice to the Extraordinary Shareholders‘ Meeting to be held on October 30, 2019* 54 Kb
08/27/2019 Final Voting Detailed Map - Extraordinary Shareholders’ Meeting - 08/22/2018* 64 Kb
08/22/2019 Minutes of the Extraordinary Shareholders´ Meeting on August 22, 2019* 72 Kb
08/22/2019 Final Voting Synthetic Map - Extraordinary Shareholders’ Meeting - 08/22/2018* 141 Kb
08/21/2019 Consolidated Synthetic Map - Extraordinary Shareholders’ Meeting - 08/22/2019* 53 Kb
08/20/2019 Bookkeeping Synthetic Agent Map - Extraordinary Shareholders’ Meeting - 08/22/2019* 447 Kb
07/22/2019 Remote Voting Form - ESM - 08/22/2019* 75 Kb
07/22/2019 Call Notice to the Extraordinary Shareholders‘ Meeting to be held on August 22, 2019* 53 Kb
07/22/2019 Management Proposal: Extraordinary Shareholders´ Meeting to be held on August 22, 2019* 89 Kb
04/10/2019 Minutes of the Extraordinary Shareholders’ Meeting - 04/10/2019* 114 Kb
04/05/2019 Minutes of the Extraordinary Shareholders’ Meeting - 04/05/2019* 46 Kb
03/08/2019 Minutes of the Extraordinary Shareholders’ Meeting - 03/08/2019* 93 Kb
03/08/2019 Management’s Proposal - ESM - March 08, 2019* 71 Kb
02/27/2019 Minutes of the Extraordinary Shareholders’ Meeting - 02/27/2019* 160 Kb
02/12/2019 Management’s Proposal - ESM - February 27, 2019* 201 Kb
02/11/2019 Call Notice to the Extraordinary Shareholders‘ Meeting to be held on February 27, 2019* 29 Kb

Minutes of the Annual and Extraordinary Shareholders’ Meeting

Minutes of the Annual Debenture Holders‘ Meeting

Minutes of the Fiscal Council´s Meeting