Minutes of Meetings

File

Shareholders‘ Meetings

07/02/2020 PDF AGEM 2020 - Minute 244 Kb

Meetings of the Board of Directors

09/10/2020 PDF MBD - New Organizational Model; Media Presentation; Goals and ILP; Delivery Center; Exclusive Session 72 Kb
08/13/2020 PDF MBD - 2Q20 Financial Statements Approval 65 Kb
08/13/2020 PDF MBD - Future of Retail Presentation; 2Q20 Quaterly Information; Audit and Risk Management; Scenario with Malls Reopened 68 Kb
08/13/2020 PDF MFB - 2Q20 Quaterly Information 32 Kb
08/10/2020 PDF MBD - Fiduciary Divestment Caxias 35 Kb
08/07/2020 PDF MBD - Strategic Planning 65 Kb
07/16/2020 PDF MBD - Welcoming New Board Member, Strategic Planning, FIDIC 88 Kb
07/06/2020 PDF MBD - Board of Directors and Committees 68 Kb
06/30/2020 PDF MBD - New Corporate Structure 71 Kb
06/29/2020 PDF MBD - Board of Director Resignation and Election 75 Kb
06/19/2020 PDF MBD - Issuance of Bank Credit Note ("CCB") 76 Kb
06/04/2020 PDF MBD - 1st Quarterly Information Report 66 Kb
06/03/2020 PDF MFB - 1st Quarterly Information Report 97 Kb
05/30/2020 PDF MBD - Public Call Notice: BNDES 72 Kb
05/28/2020 PDF MBD - Capital Budget and AGEM Call 354 Kb
05/28/2020 PDF MBD - Performance Shares Plan 309 Kb
05/14/2020 PDF MBD - Advisory Committees Update, Financial Scenario and Investment Review 83 Kb
04/16/2020 PDF MBD - Mall Closure and Reopening Plans, Digital Transformation, People 82 Kb
04/14/2020 PDF MBD - CCB Emission 97 Kb
03/23/2020 PDF MBD - Share Issuance 135 Kb
03/12/2020 PDF MBD - Capital Increase 109 Kb
03/12/2020 PDF MBD - Financial Statements Approval, People & Compensation and Audit Committees, Digital Transformation Goals, COVID-19 Effects, 2020 AGM - -
02/06/2020 PDF MBD - Brazil´s Macroeconomic Perspectives, Long Term Compensation Plan Analysis and 2020 Budget 91 Kb