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Corporate Governance

Minutes and Meetings 2015

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Ordinary General Meetings

PDF

04/29/2015 - Minute of Ordinary Meeting Nº 15 (0,41 MB)

Minutes from Board of Directors

PDF

12/11/2015 - Minute of Board of Directors Meeting Nº 30 (0,22 MB)

PDF

11/12/2015 - Minute of Board of Directors Meeting Nº 29 (0,25 MB)

PDF

08/13/2015 - Minute of Board of Directors Meeting Nº 28 (0,25 MB)

PDF

05/07/2015 - Minute of Board of Directors Meeting Nº 27 (0,21 MB)

PDF

03/19/2015 -Minute of Board of Directors Meeting Nº 26 (0,23 MB)

Shareholders Meeting Related Documents

PDF

03/27/2015 - Call Notice - Annual Shareholders Meeting (0,33 MB)

Management Report

PDF

03/27/2015 - Management Purpose - Ordinary Meeting Nº 15 (0,00 MB)

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pdfITR 3Q24 (Portuguese Version)
pdfRelease 3Q24
pdfReference Form 2024 (Portuguese Version)
zipInvestor Kit

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+55 (54) 3455 4444

Rodovia BR 470, KM 212,930 - Cx. Postal 2505 - Bento Gonçalves - RS

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