General Meetings 2018Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201612/12/2018Minutes of Board of Directors Meeting - Dividends* (12/12/2018)12/06/2018Minutes of Board of Directors Meeting - Cancellation of Treasury Shares* (12/06/2018)10/04/2018Minutes of the Ordinary General Meeting held on October 04, 2018* (10/04/2018)09/13/2018Extraordinary General Meeting - Call Notice (Amendment to Stock Grant Program)* (09/13/2018)09/13/2018Extraordinary General Meeting - Management Proposal (Amendment to Stock Grant Program)* (09/13/2018)09/13/2018Minutes of Board of Directors Meeting - Amendment to Stock Grant Program* (09/13/2018)08/13/2018Fiscal Council Meeting -2Q2018* (08/13/2018)08/13/2018Minutes of Board of Directors Meetings - 1Q2018, Capital Increase, Internal Policies and Rullings* (08/13/2018)08/09/2018Minutes of Extraordinary General Meeting – Stock Grant Program* (08/09/2018)08/09/2018Minutes of the Extraordinary General Meeting* (08/09/2018)07/23/2018Extraordinary General Meeting - Call Notice* (07/23/2018)07/23/2018Extraordinary General Meeting - Management Proposal* (07/23/2018)07/23/2018Minutes of Board of Directors Meeting - Stock Grant Program* (07/23/2018)05/10/2018Fiscal Council Meeting -1Q2018* (05/10/2018)05/10/2018Minutes of Board of Directors Meeting - 1Q2018* (05/10/2018)05/07/2018Extraordinary General Meeting - Final Detailed Voting Map* (05/07/2018)05/07/2018Ordinary General Meeting - Final Detailed Voting Map* (05/07/2018)04/25/2018Extraordinary General Meeting - Final Voting Map* (04/25/2018)04/25/2018Minutes of the Extraordinary General Meeting held on April 25, 2018* (04/25/2018)04/25/2018Minutes of the Ordinary General Meeting held on April 25, 2018* (04/25/2018)04/25/2018Ordinary General Meeting - Final Voting Map* (04/25/2018)04/24/2018Ordinary General Meeting - Synthetich Voting Map - Consolidated* (04/24/2018)04/23/2018Ordinary General Meeting - Synthetich Voting Map - Bookkeeping* (04/23/2018)04/16/2018Extraordinary General Meeting - Management Proposal (Second Call)* (04/16/2018)04/16/2018Extraordinary General Meeting - Non-Installation Term* (04/16/2018)04/16/2018Extraordinary General Meeting - Second Call Notice* (04/16/2018)04/13/2018Extraodrinary General Meeting - Synthetich Voting Map - Consolidated* (04/13/2018)04/13/2018Extraordinary General Meeting - Synthetich Voting Map - Bookkeeping* (04/13/2018)04/05/2018Minutes of Board of Directors Meeting - Stock Buyback Program* (04/05/2018)03/22/2018Odrinary General Meeting - Call Notice* (03/22/2018)03/22/2018Odrinary General Meeting - Distance Voting Ballot* (03/22/2018)03/22/2018Ordinary General Meeting - Management Proposal* (03/22/2018)03/15/2018Extraodrinary General Meeting - Distance Voting Ballot* (03/15/2018)03/15/2018Extraordinary General Meeting - Management Proposal* (03/15/2018)03/15/2018Extrarodrinary General Meeting - Call Notice* (03/15/2018)03/15/2018Minutes of Board of Directors Meeting - General Shareholders Meeting Call* (03/15/2018)03/08/2018Minutes of Board of Directors Meeting -Financial Statements 2017* (03/08/2018)01/10/2018Minutes of Board of Directors Meeting - New CFO* (01/10/2018)(*) Information available in Portuguese only Last Updated on March 25, 2025
