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Minutes and Calls


Available only in portuguese.

Shareholders Meetings
Board of Directors Meetings

2010 2009 2008 2007 2006


Shareholders Meetings

Minutes
2009-12-18T18:29:00 - Minutes of the extraordinary shareholders' meeting      
2009-09-23T14:17:00 - Minutes of the extraordinary shareholders' meeting      
2009-04-27T12:33:00 - Minutes of the ordinary shareholders' meeting      
2009-01-27T11:04:00 - Minutes of the extraordinary shareholders' meeting      

Calls
2009-12-18T11:39:00 - Management Proposal - Meeting to be held on 18 December 2009      
2009-12-18T11:36:00 - Extraordinary Shareholders Meeting to be held on 18 December 2009      
2009-09-23T11:47:00 - Management Proposal - Meeting to be held on 23 September 2009      
2009-09-23T11:46:00 - Extraordinary Shareholders Meeting to be held on 23 September 2009      
2009-04-08T20:22:00 - Management Proposal - Meeting to be held on 27 April 2009      
2009-04-08T20:22:00 - Ordinary Shareholders Meeting to be held on 27 April 2009      
2009-01-27T10:31:00 - Management Proposal - Meeting to be held on 27 January 2009      

Board of Directors Meetings
2009-12-11T09:53:00 - Minutes of the Board of Directors meeting      
2009-10-07T12:27:00 - Minutes of the Board of Directors meeting      
2009-08-06T10:58:00 - Minutes of the Board of Directors meeting      
2009-07-16T12:57:00 - Minutes of the Director´s meeting      
2009-04-22T12:27:00 - Minutes of the Board of Directors meeting      
2009-03-25T10:44:00 - Minutes of the Board of Directors meeting      


Last updated 2010-09-01T12:16:42
 
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