General Meetings 2017Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201612/18/2017Minutes of Board of Directors Meeting* (12/18/2017)12/04/2017Minutes of Board of Directors Meeting* (12/04/2017)11/30/2017Minutes of Board of Directors Meeting - Capital Increase* (11/30/2017)11/09/2017Minutes of Board of Directors Meeting - 3Q2017* (11/09/2017)08/10/2017Minutes of Board Meeting - 2Q2017* (08/10/2017)07/26/2017Minutes of Extraordinary General Meeting - July 26, 2017* (07/26/2017)07/17/2017Extraordinary General Meeting - Non-Installation Term* (07/17/2017)07/17/2017General Meeting - Second Call Notice* (07/17/2017)07/10/2017General Meeting - Management Proposal (Second Call)* (07/10/2017)06/29/2017General Meeting - Call Notice* (06/29/2017)06/29/2017General Meeting - Management Proposal* (06/29/2017)06/29/2017Minutes of Board of Directors Meeting* (06/29/2017)05/25/2017Minutes of Board of Directors Meeting - New Director* (05/25/2017)05/22/2017Minutes of Board of Directors Meeting* (05/22/2017)05/09/2017Minutes of Board Meeting - 1Q2017* (05/09/2017)04/28/2017Minutes of Extraordinary General Meeting (Portuguese Only) - approval to request B3 – Brasil, Bolsa, Balcão, to migrate to the special listing segment called "Novo Mercado.* (04/28/2017)04/18/2017Annual Shareholders Meeting 2017* (04/18/2017)04/03/2017Minutes of Extraordinary General Meeting* (04/03/2017)03/23/2017Minutes of the Extraordinary General Meeting* (03/23/2017)03/10/2017Fiscal Council Meeting -Financial Statements 2016* (03/10/2017)03/09/2017Board of Directors Meeting - Financial Statements 2016* (03/09/2017)02/20/2017Minute of the Extraordinary Meeting - Filling for listing in traditional segment in Bovespa* (02/20/2017)(*) Information available in Portuguese only Last Updated on March 25, 2025
