Minutes

Minutes of the Board of Directors
2018-06-04T19:08:00  -  MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
 
2018-05-09T09:46:00  -  Minutes of the Meeting of the Board of Directors
 
2018-04-26T19:58:00  -  Minutes of the Meeting of the Board of Directors
 
2018-03-20T00:00:00  -  Minutes of the Meeting of the Board of Directors
 
2018-03-14T00:00:00  -  Minutes of the Meeting of the Board of Directors
 
2018-03-14T00:00:00  -  Minutes of the Meeting of the Board of Directors
 
2018-03-13T00:00:00  -  Minutes of the Meeting of the Audit, Risk Management and Finance Committee
 
2018-02-22T00:00:00  -  Resignation of the CFO and CIRO and appointment of the CEO to accumulate such positions on a temporary basis
 
2018-02-01T00:00:00  -  Minutes of the Meeting of the Board of Directors - Issuance of common debentures
 
2018-01-18T00:00:00  -  Minutes of the Meeting of the Board of Directors - Issuance of debt instruments to be offered in the international capital market
 
General Shareholders' Meetings
2018-07-02T07:28:00  -  Management Proposal General Meeting of Debenture Holders of the 6th Issue of Debentures
 
2018-07-02T07:24:00  -  Management Proposal General Meeting of Debenture Holders of the 5th Issue of Debentures
 
2018-07-02T07:22:00  -  First Call Notice to the Debenture Holders of the 6th Issue of Non-convertible and Unsecured Debentures
 
2018-07-02T07:16:00  -  First Call Notice to the Debenture Holders of the 5th Issue of Non-convertible and Unsecured Debentures
 
2018-04-20T08:48:00  -  MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS
 
2018-04-10T13:05:00  -  Management's proposal
 
2018-03-20T00:00:00  -  Manual for Attendance to Annual and Extraordinary Shareholders Meeting
 
2018-03-20T00:00:00  -  Remote Voting Form - Extraordinary Shareholders Meeting
 
2018-03-20T00:00:00  -  Remote Voting Form - Annual Shareholders Meeting
 
2018-03-20T00:00:00  -  Call Notice of Annual and Extraordinary Shareholders Meetings
 
 


Last updated 2018-07-02T07:29:30