Call Notices, Minutes and Notices to Shareholders

Call Notices, Minutes and Notices to Shareholders

Board of Directors' Meeting

11/08/2017 BM

10/04/2017 BM

09/29/2017 BM

09/12/2017 - BM

08/15/2017 - BM

08/09/2017 - BM

Board Meeting of 06/21/2017

04/11/2017 - BM

03/28/2017 - BM

01/27/2017 - BM

01/09/2017 - BM

Call Notices

Manual for the Extraordinary General Meeting - 11/30/2017

Management Proposal for the Extraordinary General Meeting - 11/30/2017

Exhibits for the Extraordinary General Meeting - 11/30/2017

Call Notice for the Extraordinary General Meeting - 11/30/2017

ESM 09/19/2017 - Consolidated Summary statement of remote vote

Management Proposal for the Extraordinary General Meeting - 09/29/2017

Call Notice for the Extraordinary General Meeting - 09/29/2017

Manual for the Extraordinary General Meeting - 09/29/2017

ESM 08/25/2017 - Consolidated Summary statement

ESM 08/25/2017 - Summary statement sent by the stock transfer agent

Call Notice, Manual, Proposal and Remote Boletim for the Extraordinary General Meeting - 09/19/2017

Appraisal APSIS OA (Net Profit) for the Extraordinary General Meeting - 09/19/2017

Appraisal and Proposal Evercore for the Extraordinary General Meeting - 09/19/2017

Appraisal Deloitte for the Extraordinary General Meeting - 09/19/2017

Appraisal APSIS OA (Shareholders Equity) for the Extraordinary General Meeting - 09/19/2017

Complementary Appraisal APSIS for the Extraordinary General Meeting - 09/19/2017

Work Proposal Apsis for the Extraordinary General Meeting - 09/19/2017

Appraisal and Fairnness Opinion BNP for the Extraordinary General Meeting - 09/19/2017

Management Proposal and Remote Voting Bulletin for the Extraordinary General Meeting - 08/25/2017

Manual for the Extraordinary General Meeting - 08/25/2017

Call Notice for the Extraordinary General Meeting - 08/25/2017

Manual for the EXTRAORDINARY GENERAL MEETING - 06/27/2017

Management Proposal for the EXTRAORDINARY GENERAL MEETING - 06/27/2017

Call Notice for the EXTRAORDINARY GENERAL MEETING - 06/27/2017

Management Proposal for the Ordinary General Meeting - 04/28/2017

OGM (04/28/2017) - Summary statement sent by stock transfer agent

Call Notice for the Ordinary General Meeting - 04/28/2017

Manual for the Ordinary General Meeting - 04/28/2017

Remote Voting Bulletin for the OGM - 04/28/2017

Notices to Shareholders

Notice to Shareholders - OGM 04/28/2017

Notice to Shareholders - Expected date for the Annual General Meeting

Shareholders´Meeting

EGM - 09/29/2017

EGM - 09/19/2017

EGM - 08/25/2017

ESM of 06/27/2017

04/28/2017 - OGM