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CORPORATE GOVERNANCE - By-laws, Minutes and Policies
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2013

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Minutes of Shareholders‘ Meetings
04/30/2013 Minutes of Extraordinary Shareholders´ Meeting
04/30/2013 Minutes of the Annual Shareholders´ Meeting
04/30/2013 Summary of Resolutions – Extraordinary Shareholders’ Meeting
04/30/2013 Summary of Resolutions – Ordinary Shareholders’ Meeting
04/24/2013 Management Proposal for Extraordinary Shareholders´ Meeting
04/18/2013 Extraordinary Shareholders Meeting Second Call Notice
04/18/2013 Instrument of non-instatement of Extraordinary Sharesholders´ Meeting - 04/18/2013
04/12/2013 Annual Shareholders Meeting Call Notice
04/02/2013 Extraordinary Shareholders Meeting Call Notice
04/02/2013 Management Proposal for Extraordinary Shareholders´ Meeting
03/28/2013 Management Proposal for Annual Shareholders´ Meeting*
By-Laws, Shareholders Agreement and Policies
04/30/2013 Bylaws

(*) Information available in Portuguese only
Last Update: May 13, 2013  
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