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Corporate Governance

Minutes and Meetings 2012

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Extraordinary General Meetings

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03/30/2012 - Minute of Extraordinary Meeting Nº 12 (Portuguese Version) (0,75 MB)

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03/20/2012 - Minute of Extraordinary Meeting Nº 11 (Portuguese Version) (1,96 MB)

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02/27/2012 - Minute of Extraordinary Meeting Nº 10 (Portuguese Version) (0,00 MB)

Ordinary General Meetings

PDF

02/24/2012 - Minute of Ordinary and Extraordinary Meeting Nº 09 (Portuguese Version) (0,43 MB)

Minutes from Board of Directors

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12/21/2012 - Minute of Board of Directors Meeting Nº 13 (Portuguese Version) (0,11 MB)

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11/12/2012 - Minute of Board of Directors Meeting Nº 12 (Portuguese Version) (0,20 MB)

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10/08/2012 - Minute of Board of Directors Meeting Nº 11 (Portuguese Version) (0,08 MB)

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08/06/2012 - Minute of Board of Directors Meeting Nº 10 (Portuguese Version) (1,27 MB)

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05/30/2012 - Minute of Board of Directors Meeting Nº 09 (Portuguese Version) (0,08 MB)

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05/10/2012 - Minute of Board of Directors Meeting Nº 08 (Portuguese Version) (0,07 MB)

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04/26/2012 - Minute of Board of Directors Meeting Nº 07 (Portuguese Version) (0,01 MB)

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04/25/2012 - Minute of Board of Directors Meeting Nº 06 (Portuguese Version) (0,03 MB)

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04/19/2012 - Minute of Board of Directors Meeting Nº 05 (Portuguese Version) (0,01 MB)

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04/04/2012 - Minute of Board of Directors Meeting Nº 04 (Portuguese Version) (1,87 MB)

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03/28/2012 - Minute of Board of Directors Meeting Nº 03 (Portuguese Version) (0,75 MB)

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03/12/2012 - Minute of Board of Directors Meeting Nº 02 (Portuguese Version) (0,10 MB)

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02/27/2012 - Minute of Board of Directors Meeting Nº 01 (Portuguese Version) (0,29 MB)

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