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

09/16/2019 PDF MBD - M&A, Risk Management and Economic Model 34 Kb
09/11/2019 PDF MBD - Corporate Culture, Innovation and Strategic Planning 92 Kb
08/12/2019 PDF MFB - PWC Presentation - -
08/08/2019 PDF MBD - Approval of 2Q19 Quarterly Results 86 Kb
08/06/2019 PDF MBD - External Consultant Presentation, Asset Sale and 2Q Results 65 Kb
08/06/2019 PDF MBD - External Consultant, Asset Divestment and Results 66 Kb
08/02/2019 PDF MBD - Dividends and IOC 54 Kb
07/26/2019 PDF MBD - Approval of Asset Divestment 55 Kb
07/18/2019 PDF Fiscal Council - -
07/11/2019 PDF MBD - Committee Update, M&A, Election of Directors 645 Kb
07/11/2019 PDF MBD - Election of Directors 148 Kb
07/11/2019 PDF MBD - Long Term Incentive Plan Approval 79 Kb
07/09/2019 PDF MFB - Fiscal Board Clarifications 68 Kb
06/18/2019 PDF MFB - Elections, Internal Regiment Approval, EGM 158 Kb
06/10/2019 PDF MBD - IT Architecture, Innovation and Cultural Transformation, M&A and Delivery Center 57 Kb
05/27/2019 PDF MBD - Subsidiary Incorporation Approval 52 Kb
05/23/2019 PDF MFB - Subsidiary Incorporation Approval 57 Kb
05/09/2019 PDF MBD - Approval of 1Q Quarterly Results 66 Kb
05/07/2019 PDF MBD - Cash Flow, Committees, M&A, Strategic Planning 56 Kb
04/09/2019 PDF MBD - Delivery Center, Portfolio Recycling and Fiscal Board 52 Kb
04/09/2019 PDF MBD - People and Compensation Committee Election 51 Kb
04/03/2019 PDF MBD - Portfolio Recycling 49 Kb
03/22/2019 PDF MBD - Capital Increase 56 Kb
03/22/2019 PDF MBD - IOC Distribution 54 Kb
03/13/2019 PDF MBD - 2019 AGM, Statutory Reform, 2018 Results, Innovation Committee, Risk Management 155 Kb
03/13/2019 PDF MBD - Capital Increase 56 Kb
03/01/2019 PDF MBD - Debenture Emission 115 Kb
02/26/2019 PDF MBD - Portfolio Recycling 8 Kb
02/05/2019 PDF MBD - Committees, Goals, M&A and FY 2018 78 Kb