General Meetings 2019Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201604/24/2019Ordinary General Meeting - Final Detailed Voting Map* (04/24/2019)04/24/2019Ordinary General Meeting - Final Voting Map* (04/24/2019)04/24/2019Ordinary General Meeting - Synthetich Voting Map - Bookkeeping* (04/24/2019)04/24/2019Ordinary General Meeting - Synthetich Voting Map* (04/24/2019)04/09/2019Minutes of Board of Directors Meeting - Buyback Program* (04/09/2019)03/25/2019Extraordinary General Meeting - Minute of Second Call* (03/25/2019)03/21/20192019 Annual General Meeting - Call Notice* (03/21/2019)03/21/20192019 Annual General Meeting - Distance Voting Ballot* (03/21/2019)03/21/20192019 Annual General Meeting - Management Proposal* (03/21/2019)03/21/2019Minutes of Board of Directors Meeting - 2019 Annual General Meeting* (03/21/2019)03/15/2019Minutes of Board of Directors Meeting - Securities (debentures)* (03/15/2019)03/14/2019Extraordinary General Meeting - Minute* (03/14/2019)03/14/2019Extraordinary General Meeting - Second Call Management Proposal (Stock Split)* (03/14/2019)03/14/2019Ordinary General Meeting - 2ª Call Notice (Stock Split)* (03/14/2019)03/12/2019Minutes of Board of Directors Meeting -Financial Statements 2018* (03/12/2019)02/11/2019Board of Directors - Stock Split + New Officer* (02/11/2019)02/11/2019Extraordinary General Meeting - Call Notice (Stock Split)* (02/11/2019)02/11/2019Extraordinary General Meeting - Management Proposal (Stock Split)* (02/11/2019)(*) Information available in Portuguese only Last Updated on March 25, 2025
