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Corporate Governance

Minutes and Meetings 2017

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Ordinary General Meetings

PDF

04/26/2017 - Minute of Ordinary Meeting NÂº 17 (0,50 MB)

Minutes from Board of Directors

PDF

11/09/2017 - Minute of Board of Directors Meeting NÂº 41 (0,00 MB)

PDF

08/10/2017 - Minute of Board of Directors Meeting NÂº 40 (0,00 MB)

PDF

06/20/2017 - Minute of Board of Directors Meeting NÂº 39 (0,00 MB)

PDF

05/11/2017 - Minute of Board of Directors Meeting NÂº 38 (0,00 MB)

PDF

04/26/2017 - Minute of Board of Directors Meeting NÂº 37 (0,00 MB)

PDF

03/16/2017 - Minute of Board of Directors Meeting NÂº 36 (0,00 MB)

Minutes from Fiscal Council

PDF

03/16/2017 - Minute of Fiscal Council NÂº 11 (0,00 MB)

Shareholders Meeting Related Documents

PDF

03/24/2017 - Call Notice - Annual Shareholders Meeting (0,32 MB)

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

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Rodovia BR 470, KM 212,930 - Cx. Postal 2505 - Bento GonÃ§alves - RS

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