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Extraordinary Shareholders‘ Meeting

MINERVA S.A., hereby, in accordance with Article 124 of Law 6,404, of December 15, 1976, as amended and articles 3, 4 and 5 of CVM Instruction 481, of December 17, 2009, hereby calls its shareholders to convene at the Extraordinary Shareholders‘ Meeting to be held, on first call, at 10:30 a.m., on October 1, 2014 at the Company‘s headquarters, as detailed in the documents below.

Call Notice

Management Proposal *

* The document is only available in portuguese at the moment.