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Minutes of Meetings 2016
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  • Minutes of Meetings

Board of Directors

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Minutes of the Board of Directors Meeting – Branch Closing in Betim Minas Gerais State* (12/01/2016)
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Minutes of the Board of Directors Meeting* (11/22/2016)
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Minutes of the Board Meeting - IPO (11/19/2016)
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Minutes of the Board of Directors Meeting - IPO* (11/19/2016)
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Minutes of the Board of Directors Meeting - Code of Ethics* (10/19/2016)
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Minutes of the Board of Directors Meeting* (10/18/2016)
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Management Report (09/30/2016)
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Minutes of the Board of Directors Meeting* (09/26/2016)
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Minutes of the Board of Directors Meeting* (09/15/2016)
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Minutes of the Board of Directors Meeting* (08/11/2016)
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Minutes of the Board of Executive Officers Meeting - DF* (07/12/2016)
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Minutes of the Board of Executive Officers Meeting - GO* (07/12/2016)
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Minutes of the Board of Executive Officers Meeting - RS* (07/12/2016)
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Minutes of the Board of Executive Officers Meeting - PE* (05/13/2016)
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Minutes of the Board of Executive Officers Meeting - SP* (05/13/2016)
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Minutes of the Board of Executive Officers Meeting - RS* (04/11/2016)
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Minutes of the Board of Executive Officers Meeting - Santa Luzia* (04/11/2016)
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Minutes of the Board of Executive Officers Meeting - Olinda* (03/24/2016)
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Minutes of the Board of Executive Officers Meeting - SP* (03/24/2016)
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Minutes of Board of Directors Meeting - DFP* (03/03/2016)
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Minutes of the Board of Directors Meeting - CEF* (03/03/2016)
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Minutes of the Board of Directors Meeting* (03/01/2016)
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Minutes of the Board of Executive Officers Meeting - Salvador* (03/01/2016)
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Minutes of the Board of Executive Officers Meeting - MG* (02/12/2016)
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Minutes of the Board of Executive Officers Meeting - RS* (02/11/2016)
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Minutes of the Board of Executive Officers Meeting - Campo Grande* (01/13/2016)
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Minutes of the Board of Executive Officers Meeting - Central* (01/13/2016)

Fiscal Council

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Fiscal Council - Minutes* (10/18/2016)
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Fiscal Council - Minutes* (08/10/2016)
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Fiscal Council - Minutes* (04/04/2016)
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Fiscal Council - Minutes* (03/03/2016)
(*) Information available in Portuguese only
Last Updated on June 26, 2025
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