Minutes

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|2015


Shareholders’ Meetings (Special and Annual)


04/28/2015

Minutes of the Annual Shareholders´ Meeting held on April 28, 2015

(367 Kb)

02/24/2015

Minutes of the Extraordinary Shareholders´ Meetings held on February 24th, 2015

(368 Kb)

02/10/2015

Minutes of the Extraordinary Shareholders´ Meetings held on February 10th, 2015

(392 Kb)

02/05/2015

Minutes of the General Meeting of Debenture Holders held on February 5th, 2015*

(127 Kb)


Board of Directors’ Meetings

11/11/2015

Minutes of the Meeting of the Board of Directors held on November 11, 2015*

(222 Kb)

10/08/2015

Minutes of the Meeting of the Board of Directors held on October 08, 2015*

(223 Kb)

09/16/2015

Minutes of the Meeting of the Board of Directors held on September 16, 2015*

(223 Kb)

08/19/2015

Minutes of the Meeting of the Board of Directors held on August 11, 2015*

(225 Kb)

08/14/2015

Summary of Decisions of the Meeting of the Board of Directors held on August 14, 2015*

(246 Kb)

08/11/2015

Summary of Decisions of the Meeting of the Board of Directors held on August 11, 2015*

(246 Kb)

07/15/2015

Minutes of the Meeting of the Board of Directors held on July 15, 2015*

(300 Kb)

06/16/2015

Minutes of the Meeting of the Board of Directors held on June 15, 2015

(235 Kb)

06/15/2015

Summary of Decisions of the Meeting of the Board of Directors held on June 15, 2015*

(252 Kb)

05/18/2015

Minutes of the Meeting of the Board of Directors held on May 13, 2015

(395 Kb)

05/13/2015

Summary of Decisions of the Meeting of the Board of Directors held on May 13, 2015*

(258 Kb)

03/16/2015

Minutes of the Meeting of the Board of Directors held on March 16, 2015

(243 Kb)

03/10/2015

Minutes of the Meeting of the Board of Directors held on March 10, 2015*

(297 Kb)


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