Tender Offer Documents
| 03/21/2013 |
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Deregistration Condition Consent Form | (- -) |
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| 03/21/2013 |
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Launching of the Unified Tender Offer for Acquisition of Shares | (- -) |
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| 03/21/2013 |
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Price Justification Statement | (- -) |
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| 03/21/2013 |
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Tender Offer for Common Shares Amil Participações S.A. | (- -) |
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Reference Form
| 05/02/2013 |
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Reference Form - 2012 * | (2199 Kb) |
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Relevant Notices, Minutes and Other Documents
| 05/15/2013 |
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Minutes of the Extraordinary Shareholders´ Meeting | (- -) |
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| 05/14/2013 |
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1Q13 Financial Statements * | (- -) |
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| 05/14/2013 |
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Minutes of the Board of Directors’ Meeting | (- -) |
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| 05/09/2013 |
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Deregistration | (- -) |
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| 04/30/2013 |
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Extraordinary Shareholders´ Meeting - Call Notice | (- -) |
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| 04/30/2013 |
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Extraordinary Shareholders´ Meeting – Management Proposal | (- -) |
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| 04/29/2013 |
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Minutes of the Annual General Meeting | (- -) |
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| 04/29/2013 |
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Minutes of the Board of Directors’ Meeting | (- -) |
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| 03/28/2013 |
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4Q12 Financial Statements | (- -) |
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| 03/28/2013 |
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Annual Shareholders´ Meeting - Call Notice * | (- -) |
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| 03/28/2013 |
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Annual Shareholders´ Meeting – Management Proposal * | (- -) |
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| 03/28/2013 |
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Notice to Shareholders - Article 133 of law 6,404/76 * | (- -) |
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| 03/27/2013 |
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Minutes of the Board of Directors’ Meeting | (- -) |
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| 03/04/2013 |
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Minutes of the Board of Directors’ Meeting * | (- -) |
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