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11/25/2020
Minutes of the Board of Directors´ Meeting 11 16 20*
(84 Kb)
09/14/2020
Minutes of the Board of Directors´ Meeting 08 31 20*
(83 Kb)
08/29/2020
Minutes of the Board of Directors´ Meeting 08 14 20*
(88 Kb)
08/29/2020
Minutes of the Board of Directors´ Meeting 08 14 20*
(171 Kb)
08/29/2020
Minutes of the Board of Directors´ Meeting 08 25 20*
(90 Kb)
07/20/2020
Minutes of the Board of Directors´ Meeting 13 07 20*
( - - )
07/15/2020
Minutes of Board of Directors Meeting 06 29 2020*
(99 Kb)
07/15/2020
Minutes of Board of Directors Meeting 06 30 2020*
(92 Kb)
06/22/2020
Minutes of Board of Directors Meeting 06 15 2020*
(110 Kb)
05/06/2020
Minutes of Board of Directors Meeting 04 23 2020*
(114 Kb)
05/06/2020
Minutes of Board of Directors Meeting 04 23 2020*
(111 Kb)
05/04/2020
Detailed Voting Map of the Ordinary Shareholders´ Meeting - 04/30/20*
(165 Kb)
04/30/2020
Minutes of the Ordinary Shareholders´ Meeting - 04/30/20*
(167 Kb)
04/30/2020
Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/20*
(111 Kb)
04/28/2020
Summary of Distance Voting Map of the Ordinary Shareholders´ Meeting - Depositary - 04/30/20*
(108 Kb)
04/28/2020
Summary of Distance Voting Map of the Ordinary Shareholders´ Meeting - Consolidated - 04/30/20*
(263 Kb)
04/23/2020
Instructions for attending partially digital the annual shareholders´ meeting*
(81 Kb)
04/09/2020
Minutes of Board of Directors Meeting 03 31 2020*
(184 Kb)
04/09/2020
Minutes of Fiscal Council Meeting 03 31 2020*
( - - )
03/31/2020
Call Notice for Annual Shareholders´ Meeting 04 30 2020*
(118 Kb)
03/31/2020
Management´s Proposal for Ordinary Shareholders´ Meeting 04 30 2020*
(823 Kb)
03/31/2020
Proxy voting for Annual Shareholders´ Meeting 04 30 2020*
( - - )
01/23/2020
Minutes of Board of Directors Meeting 01 15 2020*
(86 Kb)
12/30/2019
Minutes of Board of Directors Meeting 12 18 2019*
(121 Kb)
11/25/2019
Minutes of Board of Directors Meeting 11 13 2019*
(84 Kb)
10/03/2019
Minutes of Board of Directors Meeting 09 25 2019*
(94 Kb)
09/13/2019
Minutes of Board of Directors Meeting 09 04 2019*
(94 Kb)
08/23/2019
Minutes of Board of Directors Meeting 08 15 2019*
(37 Kb)
08/06/2019
Minutes of Board of Directors Meeting 07 25 2019*
(105 Kb)
06/14/2019
Minutes of Board of Directors Meeting 05 29 2019*
(111 Kb)
06/14/2019
Minutes of Board of Directors Meeting 05 29 2019*
(104 Kb)
05/20/2019
Minutes of Board of Directors Meeting 05 15 2019*
(47 Kb)
04/23/2019
Minutes of Board of Directors Meeting 04 11 2019*
(94 Kb)
03/12/2019
Minutes of Board of Directors Meeting 03 01 2019*
(47 Kb)
11/06/2018
Minutes of Board of Directors Meeting 10 25 2018*
(64 Kb)
10/02/2018
Minutes of Board of Directors Meeting 09 14 2018*
(136 Kb)
08/21/2018
Minutes of Board of Directors Meeting 08 13 2018*
(47 Kb)
08/21/2018
Minutes of Board of Directors Meeting 08 14 2018*
(37 Kb)
07/11/2018
Minutes of Board of Directors Meeting 06 28 2018*
(104 Kb)
06/12/2018
Minutes of Board of Directors Meeting 05 21 2018*
(63 Kb)
05/22/2018
Minutes of Board of Directors Meeting 05 15 2018*
(142 Kb)
05/08/2018
Detailed Voting Map of the Ordinary Shareholders´ Meeting - 04/30/18*
(151 Kb)
05/07/2018
Minutes of Board of Directors Meeting 04 28 18*
(46 Kb)
04/30/2018
Minutes of Shareholders Meeting 04 30 2018*
(161 Kb)
04/30/2018
Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/18*
(132 Kb)
04/09/2018
Minutes of Board of Directors Meeting 03 28 2018*
( - - )
01/24/2018
Minutes of Board of Directors Meeting 01 18 2018*
( - - )
05/31/2017
Minutes of Shareholders Meeting 05 31 2017*
(108 Kb)
05/31/2017
Summary of Voting Map of the Ordinary Shareholders´ Meeting - 05/31/17*
(147 Kb)
05/05/2017
Minutes of Board of Directors Meeting 04 26 17*
( - - )
11/21/2016
Minutes of Board of Directors Meeting 11 09 16*
( - - )
10/03/2016
Minutes of Board of Directors Meeting 09 23 2016*
(36 Kb)
09/16/2016
Minutes of Board of Directors Meeting 09 05 2016*
(8 Kb)
08/24/2016
Minutes of Board of Directors Meeting 08 12 2016*
(9 Kb)
04/30/2016
Minutes of Shareholders Meeting 04 30 2016*
(304 Kb)
04/30/2016
Summary of Voting Map of the Ordinary Shareholders´ Meeting - 04/30/16*
(308 Kb)
04/06/2016
Minutes of Board of Directors Meeting 03 29 2016*
(13 Kb)
03/31/2016
Call Notice for Shareholders Meeting 04 30 2016*
(15 Kb)
03/31/2016
Management Proposal for Shareholders Meeting 04 30 2016*
(356 Kb)
11/17/2015
Minutes of Board of Directors Meeting 11 10 2015*
(12 Kb)
09/04/2015
Minutes of Extraordinary General Meeting 09 04 2015*
(15 Kb)
08/19/2015
Minutes of Board of Directors Meeting 08 11 2015*
(16 Kb)
08/19/2015
Minutes of Board of Directors Meeting 08 11 2015*
(9 Kb)
08/19/2015
Call Notice for Extraordinary General Meeting 09 04 2015 *
(9 Kb)
08/19/2015
Management Proposal for Extraordinary General Meeting 09 04 2015*
(181 Kb)
07/24/2015
Minutes of Shareholders Meeting 07 15 2015*
(29 Kb)
05/11/2015
Minutes of Shareholders Meeting 04 30 2015*
(1056 Kb)
04/30/2015
Call Notice for Shareholders Meeting 04 30 2015*
(14 Kb)
04/30/2015
Management Proposal for Shareholders Meeting 04 30 2015*
(1497 Kb)
04/16/2015
Minutes of Board of Directors Meeting 26 03 2015*
(7 Kb)
05/21/2014
Minutes of Board of Directors Meeting*
(11 Kb)
07/16/2012
Minutes of Board of Directors Meeting 07 16 2012*
(60 Kb)
04/30/2012
Minutes of Shareholders Meeting 04 30 2012*
(39 Kb)
03/26/2012
Minutes of Board of Directors Meeting 03 26 2012*
(25 Kb)
04/29/2011
Minutes of Shareholders Meeting 04 29 2011*
(53 Kb)
12/03/2010
Minutes of Board of Directors Meeting 12 03 2010*
(101 Kb)
05/13/2010
Minutes of Board of Directors Meeting 05 13 2010*
(44 Kb)
05/11/2010
Minutes of Shareholders Meeting 04 30 2010*
(45 Kb)
04/15/2010
Call Notice for Shareholders Meeting 04 30 2010 *
(7 Kb)
04/15/2010
Management Proposal for Shareholders Meeting 04 30 2010*
(592 Kb)
12/23/2009
Minutes of Board of Directors Meeting 12 23 2009 *
(24 Kb)
11/11/2009
Minutes of Board of Directors Meeting 11 11 2009 *
(19 Kb)
08/13/2009
Minutes of Board of Directors Meeting 08 13 2009 *
(7 Kb)
04/30/2009
Minutes of Extraordinary General Meeting 04 30 2009 *
(35 Kb)
04/30/2009
Call Notice for Extraordinary General Meeting 04 30 2009 *
(34 Kb)
04/30/2009
Minutes of Shareholders Meeting 04 30 2009 *
(35 Kb)
04/30/2009
Call Notice for Shareholders Meeting 04 30 2009 *
(34 Kb)
03/25/2009
Minutes of Board of Directors Meeting 03 25 2009 *
(71 Kb)
03/25/2009
Minutes of Board of Directors Meeting 03 25 2009 *
(6 Kb)
12/31/2008
Standard Financial Statement as of 12 31 2008 *
(692 Kb)
11/13/2008
Minutes of Board of Directors Meeting 11 13 2008 *
(39 Kb)
08/13/2008
Minutes of Board of Directors Meeting 08 13 2008 *
(61 Kb)
06/20/2008
Minutes of Board of Directors Meeting 06 20 2008 *
(49 Kb)
05/09/2008
Minutes of Board of Directors Meeting 05 09 2008 *
(56 Kb)
04/30/2008
Call Notice for Shareholders Meeting 04 30 2008 *
(7 Kb)
04/30/2008
Minutes of Shareholders Meeting 04 30 2008 *
(76 Kb)
03/26/2008
Minutes of Board of Directors Meeting 03 26 2008 *
(58 Kb)
01/18/2008
Minutes of Board of Directors Meeting 01 18 2008 *
(59 Kb)
11/09/2007
Minutes of Board of Directors Meeting 11 09 2007 *
(37 Kb)
09/28/2007
Minutes of Board of Directors Meeting 09 28 2007 *
(37 Kb)
08/14/2007
Minutes of Board of Directors Meeting 08 14 2007 *
(20 Kb)
07/10/2007
Minutes of Extraordinary General Meeting 07 10 2007 *
(80 Kb)
07/10/2007
Call Notice for Extraordinary General Meeting 10 07 2007 *
(8 Kb)
06/19/2007
Minutes of Board of Directors Meeting 06 19 2007 *
(59 Kb)
05/25/2007
Minutes of Board of Directors Meeting 05 25 2007 *
(54 Kb)
05/25/2007
Minutes of Board of Directors Meeting 05 25 2007 *
(54 Kb)
05/11/2007
Minutes of Board of Directors Meeting 05 11 2007 *
(58 Kb)
04/30/2007
Minutes of Shareholders Meeting 04 30 2007 *
(94 Kb)
04/30/2007
Call Notice for Shareholders Meeting 04 30 2007 *
(24 Kb)
03/23/2007
Minutes of Board of Directors Meeting 03 23 2007 *
(58 Kb)
03/14/2007
Minutes of Board of Directors Meeting 03 14 2007 *
(50 Kb)
05/12/2006
Minutes of Board of Directors Meeting 05 12 2006 *
(37 Kb)
04/28/2006
Call Notice for Shareholders Meeting 04 28 2006 *
(19 Kb)
04/28/2006
Minutes of Extraordinary General Meeting 04 28 2006 *
(80 Kb)
04/28/2006
Minutes of Shareholders Meeting 04 28 2006 *
(80 Kb)
03/24/2006
Minutes of Board of Directors Meeting *
(75 Kb)
12/19/2005
Minutes of Board of Directors Meeting 12 19 2005 *
(82 Kb)
10/10/2005
Minutes of Board of Directors Meeting 10 10 2005 *
(12 Kb)
08/05/2005
Minutes of Board of Directors Meeting 08 05 2005 *
(37 Kb)
07/01/2005
Minutes of Board of Directors Meeting 07 01 2005 *
(37 Kb)
04/29/2005
Minutes of Shareholders Meeting 04 29 2005 *
(120 Kb)
04/29/2005
Call Notice for Shareholders Meeting 04 29 2005 *
(18 Kb)
04/19/2005
Minutes of Board of Directors Meeting 04 19 2005 *
(38 Kb)
03/17/2005
Minutes of Board of Directors Meeting 03 17 2005 *
(90 Kb)
11/10/2004
Minutes of Board of Directors Meeting 11 10 2004 *
(75 Kb)
07/20/2004
Minutes of Board of Directors Meeting 07 20 2004 *
(10 Kb)
05/10/2004
Minutes of Board of Directors Meeting 05 10 2004 *
(7 Kb)
04/30/2004
Minutes of Board of Directors Meeting 04 30 2004 *
(61 Kb)
04/30/2004
Call Notice for Shareholders Meeting 04 30 2004 *
(65 Kb)
04/30/2004
Minutes of Shareholders Meeting 04 30 2004 *
(137 Kb)
02/19/2004
Minutes of Board of Directors Meeting 02 19 2004 *
(57 Kb)
11/10/2003
Minutes of Board of Directors Meeting 11 10 2003 *
(97 Kb)
08/08/2003
Minutes of Board of Directors Meeting 08 08 2003 *
(97 Kb)
06/01/2003
Presentation 06 01 2003 *
(3720 Kb)
05/14/2003
Minutes of Board of Directors Meeting 05 14 2003 *
(7 Kb)
04/30/2003
Minutes of Shareholders Meeting 04 30 2003 *
(59 Kb)
04/30/2003
Call Notice for Shareholders Meeting 04 30 2003 *
(19 Kb)
03/21/2003
Minutes of Board of Directors Meeting 03 21 2003 *
(57 Kb)
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11/25/2020