Minutes of Meetings

File

Shareholders‘ Meetings

06/28/2019 PDF EGM Minute 110 Kb
04/30/2019 PDF AGM/EM 2018 Minute 211 Kb
04/29/2019 PDF Remote Voting Results 80 Kb

Meetings of the Board of Directors

07/18/2019 PDF Fiscal Council - -
05/27/2019 PDF Board of Directors 52 Kb
05/23/2019 PDF Fiscal Council 57 Kb
03/26/2019 PDF Interest on Capital - March 2019 54 Kb
03/01/2019 PDF 7th Debenture Issue 115 Kb
02/14/2019 PDF Company Goals, Advisory Comittees and M&A operations - -