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QUOTES

2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 |



Shareholders' Meetings

2019-05-03T17:09:00  - Final Detailed Voting Map (Available in Portuguese)  
2019-04-23T18:00:00  - Final Voting Map (Available in Portuguese)  
2019-04-23T17:55:00  - Minutes Of The Annual Shareholders' Meeting (Available in Portuguese)  
2019-04-22T10:09:00  - E-vote consolidated map (Portuguese)  
2019-04-18T16:58:00  - Remote E-Vote_ Bookkeeper Map - Available in Portuguese  
2019-04-17T08:03:00  - Management’s proposal  
2019-04-17T08:00:00  - Manual For The Participation Of The Shareholders At The Annual Shareholders’ Meeting  
2019-03-22T19:32:00  - Remote E-Vote  
2019-03-22T19:30:00  - Manual for the participation in the Shareholders Meeting  
2019-03-22T19:25:00  - Call Notice - Annual Shareholders' Meeting  
2019-02-11T20:20:00  - Minutes of the Extraordinary Shareholders’ Meeting (Available in Portuguese)  
2019-02-11T20:18:00  - Final Voting Map (Available in Portuguese)  
2019-02-11T20:15:00  - Detailed Voting Map (Available in Portuguese)  
2019-02-11T10:05:00  - Minutes Of The Extraordinary Shareholders’ Meeting  
2019-01-11T17:32:00  - Notice to shareholders - Remote E-Vote  
2019-01-11T17:31:00  - Remote E-Vote  
2019-01-11T17:29:00  - Management Proposal on the Resolutions Object of the Extraordinary Shareholders’ Meeting  
2019-01-11T17:28:00  - Manual for the participation in the Shareholders Meeting  
2019-01-11T12:44:00  - CALL NOTICE - EXTRAORDINARY SHAREHOLDERS’ MEETING  

Board of Directors' Meetings

2019-06-27T18:05:00  - Minutes of the Extraordinary Meeting of the Board of Directors  
2019-06-27T09:42:00  - Minutes of the Extraordinary Meeting of the Board of Directors  
2019-05-30T18:31:00  - Replacements of Board of Directors’ Members  
2019-03-18T13:00:00  - Election of Mr. Yoshiaki Shimada as effective member of the Board of Directors  
2019-02-14T09:16:00  - Minutes of the Extraordinary Meeting of the Board of Directors  

Board of Management Meetings

2019-02-14T09:16:00  - Minutes of the Extraordinary Meeting of the Board of Directors