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Shareholders‘ Meetings

09/12/2018 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/12/2018 PDF Final Detailed Summary Statement - Special General Meeting- September 3, 2018*
09/03/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018 (AGESP)*
09/03/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - September 03, 2018*
09/03/2018 PDF Minutes of the Extraordinary General Meeting held on September 3, 2018*
09/03/2018 PDF Minutes of the Special General Meeting held on September 3, 2018*
08/31/2018 PDF Synthetic Map - Special General Meeting - September 3, 2018*
08/31/2018 PDF Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 PDF Synthetic Map - Extraordinary General Meeting - September 3, 2018*
08/30/2018 PDF Synthetic Map - Special General Meeting- September 3, 2018*
08/02/2018 PDF Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/02/2018 PDF Management Proposal: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/02/2018 PDF Manual of Participation in Extraordinary Shareholders´ Meeting - AGE 09/03/2018*
08/02/2018 PDF Manual of Participation in Extraordinary Shareholders´ Meeting - AGEsp 09/03/2018*
08/01/2018 PDF Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018*
08/01/2018 PDF Call Notice: Extraordinary Shareholders´ Meeting of September 03, 2018- sp*
08/01/2018 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018*
08/01/2018 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on September 03, 2018- SP*
05/07/2018 PDF Final Detailed Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
05/07/2018 PDF Final Detailed Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 PDF Final Summary Statement - Annual Shareholders´ Meeting - April 26, 2018*
04/26/2018 PDF Final Summary Statement - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 PDF Minutes of the Annual and Extraordinary General Shareholders’ Meeting held on april 26, 2018*
04/25/2018 PDF Consolidated Voting Map - Extraordinary General Meeting to be held April 26, 2018*
04/25/2018 PDF Consolidated Voting Map - Ordinary General Meeting to be held April 26, 2018*
04/24/2018 PDF Synthetic Map - Extraordinary General Meeting held on April 26, 2017*
04/24/2018 PDF Synthetic Map - Ordinary General Meeting held on April 26, 2017*
03/28/2018 PDF Remote Voting Form - Extraordinary Shareholders´ Meeting to be held on April 26, 2018*
03/26/2018 PDF Call Notice: Ordinary and Extraordinary Shareholders´ Meeting of April 26, 2018*
03/26/2018 PDF Management Proposal: Annual and Extraordinary Shareholders´ Meeting of April 26, 2018*
03/26/2018 PDF Remote Voting Form - Annual Shareholders´ Meeting to be held on April 26, 2018*

Last Update on December 07, 2018

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