Minerva Foods

05/18/2020		Minutes of the Board of Directors´ Meeting - 8th Issuance of Debentures
05/15/2020		Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
04/28/2020		Minutes of the Board of Directors´ Meeting - 1Q20 Results & Financial and Risk Committee
04/15/2020		Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
03/27/2020		Minutes of the Board of Directors´ Meeting - Election of the Members of the Company´s Executive Board
03/10/2020		Minutes of the Board of Directors´ Meeting - Subscription Bonus Exercise
02/18/2020		Minutes of the Board of Directors´ Meeting - 4Q19 Results and 2019
02/18/2020		Minutes of the Board of Directors´ Meeting - Deferred Tax Assets
02/10/2020		Minutes of the Board of Directors’ Meeting - Bonus Exercise + SOP
01/23/2020		Minutes of the Board of Directors’ Meeting - Pricing Public Distribution Offering
01/15/2020		Minutes of the Board of Directors’ Meeting - Public Distribution Offering
01/10/2020		Minutes of the Board of Directors’ Meeting - Subscription Bonuses Exercised

03/20/2020		Final Synthetic Voting Map - Extraordinary Shareholders´ Meeting - March 20, 2020*
03/20/2020		Final Synthetic Voting Map - Ordinary Shareholders´ Meeting - March 20, 2020*
03/20/2020		Minutes of the Extraordinary Shareholder´s Meeting
03/20/2020		Minutes of the Ordinary Shareholders´ Meeting

02/18/2020		Minutes of the Fiscal Council’s Meeting - 4Q19 and 2019 Results
01/15/2020		Minutes of the Fiscal Council’s Meeting - Public Distribution Offering

Minerva