Minutes of Meetings and Meetings

Minutes of Meetings and Meetings

Meetings Of The Board Of Directors

08/01/2018 RCA - Ata

03/19/2018 RCA - Aprovação das Demonstrações Financeiras 2017 (Portuguese Only)

Shareholders Meetings

05/18/2018 AGE - Ata (Portuguese Only)

05/18/2018 AGE - Final Detailed Voting Map (Portuguese Only)

05/18/2018 AGE - Final Summarized Voting Map (Portuguese Only)

05/17/2018 AGE - Management´s Proposal (Portuguese Only)

05/04/2018 AGOE - Final Detailed Voting Map (Portuguese Only)

04/27/2018 AGOE - Ata

04/27/2018 AGOE - Final Voting Map (Portuguese Only)

04/26/2018 AESM - Consolidated remote voting map (Portuguese Only)

03/27/2018 AGOE Manual - 04/27/2018 (Portuguese Only)

03/27/2018 Call Notice - AGO (Portuguese Only)

03/27/2018 Remote Voting Form - AGE (Portuguese Only)

Call Notices

05/17/2018 AGE - Edital de Convocação

03/27/2018 AGOE - 04/28/2018 (Portuguese Only)

Corporate Governance

Results Central

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