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Corporate Governance

Minutes and Meetings 2016

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Ordinary General Meetings

PDF

04/28/2016 - Minute of Ordinary and Extraordinary Shareholders Meeting NÂº 16 (0,40 MB)

Minutes from Board of Directors

PDF

11/08/2016 - Minute of Board of Directors Meeting NÂº 35 (0,00 MB)

PDF

09/02/2016 - Minute of Board of Directors Meeting NÂº 34 (0,24 MB)

PDF

08/11/2016 - Minute of Board of Directors Meeting NÂº 33 (0,00 MB)

PDF

05/12/2016 - Minute of Board of Directors Meeting NÂº 32 (0,25 MB)

PDF

03/17/2016 - Minute of Board of Directors Meeting NÂº 31 (0,26 MB)

Minutes from Fiscal Council

PDF

03/17/2016 - Minute of Fiscal Council NÂº 06 (0,25 MB)

Management Purpose

PDF

04/20/2016 - Management Proposal - Annual Shareholders Meeting (0,00 MB)

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pdfITR 3Q24
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pdfReference Form 2024 (Portuguese Version)
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Rodovia BR 470, KM 212,930 - Cx. Postal 2505 - Bento GonÃ§alves - RS

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