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Minutes of Meetings and Publications

  • Investor Relations
  • Governance
  • Minutes of Meetings and Publications

Minutes of General Meetings

ESM - Minutes*
ESM - Minutes*
ESM - Minutes*
ESM - Minutes*
ASM - Minutes*
ASM - Minutes*
Synthetic Map*
Synthetic Map*
Final detailed voting map ESM*
Final detailed voting map ESM*
ESM - Protocol and Justification of Merger, Merger or Spin-Off*
ESM - Protocol and Justification of Merger, Merger or Spin-Off*
Guidelines for Participantion - ASM*
Guidelines for Participantion - ASM*
Guidelines for Participantion - ASM*
Guidelines for Participantion - ASM*
ESM - Call Notice*
ESM - Call Notice*
Final detailed voting map ESM*
Final detailed voting map ESM*
Assembly
Assembly
Synthetic Map
Synthetic Map
ESM - Call Notice*
ESM - Call Notice*
Guidelines for Participantion - ESM*
Guidelines for Participantion - ESM*
Guidelines for Participantion - ASM*
Guidelines for Participantion - ASM*
Online Vote Form - ASM
Online Vote Form - ASM
ASM - Call Notice*
ASM - Call Notice*

Minutes of Board of Directors Meetings

Minutes of Board of Directors´ Meeting - 12/27/2019
Minutes of Board of Directors´ Meeting - 08/16/2019*
Minutes of Board of Directors´ Meeting - 08/13/2019*
Minutes of Board of Directors´ Meeting - 08/07/2019*
Minutes of Board of Directors´ Meeting - 07/31/2019*
Conselho de Administração - Ata
Minutes of Board of Directors´ Meeting - 07/24/2019*
Minutes of Board of Directors´ Meeting - 07/12/2019*
Minutes of Board of Directors´ Meeting - 06/27/2019*
Minutes of Board of Directors´ Meeting - 06/26/2019*
Minutes of Board of Directors´ Meeting - 06/17/2019*
Minutes of the Meeting of the Board of Directors held on 05/07/2019*
Minutes of Board of Directors´ Meeting - 03/21/2019*
Minutes of Board of Directors´ Meeting - 03/13/2019*
Minutes of Board of Directors´ Meeting - 02/13/2019
Minutes of Board of Directors´ Meeting - 02/10/2018*
Minutes of Board of Directors´ Meeting - 02/07/2018*
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(*) Information available in Portuguese only


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