Meetings of the Board Publications and Documents Meetings of the Board 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Board of Directors Fiscal Council Board of Directors 2013-12-20T00:00:00 Minutes of Board of Directors´ Meeting 2013-11-14T00:00:00 Minutes of Board of Directors´ Meeting 2013-08-12T00:00:00 Minutes of Board of Directors´ Meeting* 2013-08-12T00:00:00 Minutes of Debenture Holders Meeting of the 5th Issuance* 2013-08-12T00:00:00 Minutes of Debenture Holders Meeting of the 6th Issuance* 2013-08-08T00:00:00 Minutes of Debenture Holders Meeting of the 8th Issuance* 2013-08-08T00:00:00 Minutes of Debenture Holders Meeting of the 8th Issuance* 2013-08-08T00:00:00 Minutes of Debenture Holders Meeting of the 9th Issuance* 2013-07-25T00:00:00 Minutes of Board of Executives Officers 2013-07-19T00:00:00 Minutes of Board of Directors´ Meeting 2013-06-21T00:00:00 Minutes of Board of Directors´ Meeting 2013-06-06T00:00:00 Minutes of Board of Directors´ Meeting 2013-05-31T00:00:00 Minutes of Board of Directors´ Meeting 2013-04-24T00:00:00 Minutes of Board of Directors´ Meeting 2013-04-17T00:00:00 Minutes of Ordinary and Extraordinary Shareholders´ Meeting 2013-04-02T00:00:00 Call Notice - Annual and Extraordinary Shareholders´ Meeting 2013-03-15T00:00:00 Minutes of Board of Directors´ Meeting 2013-03-05T00:00:00 Minutes of Board of Directors´ Meeting 2013-02-04T00:00:00 Minutes of Board of Directors´ Meeting Fiscal Council 2013-02-28T00:00:00 Minutes of the Fiscal Council's Meeting Last updated 2018-12-07T12:11:00 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
