Past Events

Date Events 2017
07/19/2017 Board of Directors’ Meeting
07/06/2017 Board of Directors’ Meeting
06/21/2017 Board of Directors’ Meeting
05/11/2017 Fiscal Council Meetings
11/05/2017 Board of Directors’ Meeting
04/20/2017 Fiscal Council Meetings
04/11/2017 Fiscal Council Meetings
03/28/2017 Management Proposal of Ordinary and Extraordinary General Meeting
03/28/2017 Call Notice for Ordinary and Extraordinary General Meeting
03/28/2017 Fiscal Council Meetings
03/24/2017 Board of Directors’ Meeting
02/21/2017 Board of Directors’ Meeting
01/19/2017 Board of Directors’ Meeting
Date Events 2016
12/28/2016 Board of Directors’ Meeting
12/14/2016 Board of Directors’ Meeting
11/10/2016 Board of Directors’ Meeting
10/28/2016 Board of Directors’ Meeting
10/04/2016 Presentation APIMEC SP
09/27/2016 Board of Directors’ Meeting
08/29/2016 Board of Directors’ Meeting
08/15/2016 Fiscal Council Meetings
08/10/2016 Board of Directors’ Meeting
07/21/2016 Board of Directors’ Meeting
06/30/2016 Board of Directors’ Meeting
05/11/2016 Board of Directors’ Meeting
04/29/2016 Minutes of Ordinary and Extraordinary General Meeting
04/20/2016 Board of Directors’ Meeting
03/29/2016 Call Notice for Ordinary and Extraordinary General Meeting
03/29/2016 Management Proposal of Ordinary and Extraordinary General Meeting
03/29/2016 Board of Directors’ Meeting
03/28/2016 Board of Directors’ Meeting
03/26/2016 Board of Directors’ Meeting
02/23/2016 Minutes of Extraordinary General Meeting
02/04/2016 BTG Pactual – XVII CEO Conference
01/27/2016 Board of Directors’ Meeting
01/20/2016 Call Notice for Extraordinary General Meeting
01/20/2016 Management Proposal of Extraordinary General Meeting
Date Events 2015
12/18/2015 Board of Directors’ Meeting
12/02/2015 Minutes of Extraordinary General Meeting
11/24/2015 Board of Directors’ Meeting
11/17/2015 Call Notice for Extraordinary General Meeting
11/17/2015 Management Proposal of Extraordinary General Meeting
11/10/2015 Board of Directors’ Meeting
10/26/2015 Board of Directors’ Meeting
10/15/2015 Board of Directors’ Meeting
09/17/2015 Board of Directors’ Meeting
08/12/2015 Board of Directors’ Meeting
07/16/2015 Board of Directors’ Meeting
06/18/2015 Board of Directors’ Meeting
05/28/2015 Presentation APIMEC SP
05/28/2015 2015 Reference Form
05/19/2015 1Q15 Results Presentation
05/14/2015 Fiscal Council Meeting
05/13/2015 Board of Directors’ Meeting
04/30/2015 Minutes of Ordinary and Extraordinary General Meeting
04/16/2015 Board of Directors’ Meeting
04/02/2015 4Q14 Results Presentation
03/27/2015 Fiscal Council Meeting
03/27/2015 Call Notice for Ordinary and Extraordinary General Meeting
03/27/2015 Management Proposal of Ordinary and Extraordinary General Meeting
03/24/2015 Board of Directors’ Meeting
02/26/2015 Board of Directors’ Meeting
02/12/2015 BTG Pactual – XVI CEO Conference
01/15/2015 Board of Directors’ Meeting
01/05/2015 Minutes of Extraordinary General Meeting
Date Events 2014
12/29/2014 Management Proposal of Extraordinary General Meeting
12/22/2014 Board of Directors’ Meeting
12/18/2014 Call Notice for Extraordinary General Meeting
12/11/2014 Board of Directors’ Meeting
12/02/2014 Presentation APIMEC SP
11/18/2014 3Q14 Results Presentation
11/17/2014 Fiscal Council Meeting
11/11/2014 Board of Directors’ Meeting
10/22/2014 Board of Directors’ Meeting
09/22/2014 Fiscal Council Meeting
09/18/2014 Board of Directors’ Meeting
08/26/2014 Presentation APIMEC RIO
08/19/2014 2Q14 Results Presentation
08/13/2014 Fiscal Council Meeting
08/12/2014 Board of Directors’ Meeting
07/24/2014 Board of Directors’ Meeting
07/16/2014 Board of Directors’ Meeting
06/27/2014 Board of Directors’ Meeting
05/20/2014 1Q14 Results Presentation
05/14/2014 Fiscal Council Meeting
05/13/2014 Board of Directors’ Meeting
04/30/2014 Minutes of Ordinary and Extraordinary General Meeting
04/24/2014 Board of Directors’ Meeting
04/23/2014 Management Proposal of Ordinary and Extraordinary General Meeting
04/14/2014 Call Notice for Extraordinary General Meeting
03/27/2014 Fiscal Council Meeting
03/27/2014 Board of Directors’ Meeting
02/26/2014 BTG Pactual – XV CEO Conference
02/20/2014 Board of Directors’ Meeting
01/30/2014 Board of Directors’ Meeting
Date Events 2013
12/12/2013 Board of Directors’ Meeting
12/06/2013 Minutes of Extraordinary General Meeting
12/06/2013 Call Notice for Extraordinary General Meeting
12/06/2013 Management Proposal of Extraordinary General Meeting
11/19/2013 3Q13 Results Presentation
11/14/2013 Fiscal Council Meeting
11/07/2013 Board of Directors’ Meeting
10/17/2013 Board of Directors’ Meeting
09/19/2013 Board of Directors’ Meeting
09/12/2013 2Q13 Results Presentation
08/13/2013 Fiscal Council Meeting
08/08/2013 Board of Directors’ Meeting
08/08/2013 Board of Directors’ Meeting – Summary
07/18/2013 Board of Directors’ Meeting
06/20/2013 Board of Directors’ Meeting
05/21/2013 1Q13 Results Presentation
05/16/2013 Fiscal Council Meeting
05/09/2013 Board of Directors’ Meeting
04/30/2013 Minutes of Ordinary and Extraordinary General Meeting
04/18/2013 Board of Directors’ Meeting
04/11/2013 Call Notice for Extraordinary General Meeting
04/01/2013 4Q13 Results Presentation
03/27/2013 Management Proposal of Ordinary and Extraordinary General Meeting
03/27/2013 Fiscal Council Meeting
03/21/2013 Board of Directors’ Meeting
02/28/2013 Board of Directors’ Meeting
02/05/2013 BTG Pactual – XIV CEP Conference
01/28/2013 Board of Directors’ Meeting
01/17/2013 Board of Directors’ Meeting
01/28/2013 Board of Directors’ Meeting
01/17/2013 Board of Directors’ Meeting

Updated on 6 July 2017.