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Corporate Governance
Minutes of Meetings
Minutes of Shareholder‘s Meetings
| 09/06/2010 |  |
Minutes of the Extraordinary Shareholders’ Meeting* | (301 Kb) |
| 08/23/2010 | |
Call Notice Extraordinary Shareholders´ Meeting | (196 Kb) |
| 04/30/2010 | |
Minutes of the Annual Shareholders’ Meeting * | (117 Kb) |
| 04/30/2010 | |
Minutes of the Extraordinary Shareholders’ Meeting* | (106 Kb) |
| 04/15/2010 | |
Call Notice Annual Shareholders´ Meeting | (101 Kb) |
| 04/15/2010 | |
Call Notice Extraordinary Shareholders´ Meeting | (98 Kb) |
Minutes of Fiscal Council’s Meetings
| 03/19/2010 | |
Minutes of the Fiscal Council´s Meeting* | (63 Kb) |
Minutes of Board of Director‘s Meetings
| 08/13/2010 | |
Minutes of the Board of Directors’ Meeting - 10:30 a.m. * | (148 Kb) |
| 08/13/2010 | |
Minutes of the Board of Directors’ Meeting - 9:00 a.m. | (196 Kb) |
| 07/01/2010 | |
Minutes of the Board of Directors’ Meeting - 10:00 a.m. * | (161 Kb) |
| 07/01/2010 | |
Minutes of the Board of Directors’ Meeting - 12:00 a.m. * | (118 Kb) |
| 07/01/2010 | |
Minutes of the Board of Directors’ Meeting - 9:30 a.m. * | (115 Kb) |
| 06/09/2010 | |
Minutes of the Board of Directors’ Meeting* | (48 Kb) |
| 05/19/2010 | |
Minutes of the Board of Directors’ Meeting* | (109 Kb) |
| 05/14/2010 | |
Minutes of the Board of Directors’ Meeting* | (59 Kb) |
| 05/14/2010 | |
Minutes of the Board of Directors’ Meeting* | (59 Kb) |
| 03/19/2010 | |
Minutes of the Board of Directors’ Meeting | (217 Kb) |
| 03/12/2010 | |
Minutes of the Board of Directors’ Meeting* | (50 Kb) |
Last Update on September 06, 2010
