Minutes

Minutes 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
2018-04-10T13:05:00  -  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 2018-04-10T19:32:41