Redecard
Notices and Minutes
Minutes and Call Notices
2010 File
Minutes and Call Notices
 
09/06/2010 Minutes of the Board of Directors´ Meeting*
08/26/2010 Minutes of the Board of Directors´ Meeting (summary)
07/29/2010 Minutes of the Board of Directors´ Meeting
06/29/2010 Minutes of the Board of Directors´ Meeting
06/17/2010 Minutes of the Board of Directors´ Meeting (summary)
06/16/2010 Minutes of the Board of Directors´ Meeting (summary)
05/31/2010 Call Notice - Extraordinary Shareholders Meeting
05/28/2010 Minutes of the Board of Directors´ Meeting (summary)
05/27/2010 Minutes of the Board of Directors´ Meeting
05/17/2010 Minutes of the Board of Directors´ Meeting
04/29/2010 Minutes of the Board of Directors´ Meeting
04/29/2010 Minutes of the Board of Directors´ Meeting (summary)
04/22/2010 Minutes of the Board of Directors´ Meeting
04/16/2010 Minutes of the Board of Directors´ Meeting
04/15/2010 Minutes of the Annual and Extraordinary Shareholders’ Meeting
04/15/2010 Minutes of the Annual and Extraordinary Shareholders’ Meeting (summary)
04/01/2010 Minutes of the Board of Directors´ Meeting
03/29/2010 Call Notice - Annual and Extraordinary Shareholders´ Meeting
03/25/2010 Minutes of the Board of Directors´ Meeting
03/25/2010 Minutes of the Board of Directors´ Meeting (summary)
01/28/2010 Minutes of the Board of Directors´ Meeting
01/11/2010 Minutes of the Board of Directors´ Meeting
01/11/2010 Minutes of the Board of Directors´ Meeting (summary)

(*) Information available in Portuguese only

Last Update: September 06, 2010 


REDECARD © ALL RIGHTS RESERVED | PRIVACY POLICY | TERMS AND CONDITIONS | LEGAL NOTICES | RISK FACTORS