Notice to Shareholders
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2019
| Date | File name | Size | Download |
|---|---|---|---|
| 03/29/2019 |  Notice article 133 of law nº. 6404/76 |
74.6 KB | select your download |
| 03/28/2019 | Request of Appointment of Members in the Voting Bulletin by the Preferred Shareholders |
860.8 KB | select your download |
2018
| Date | File name | Size | Download |
|---|---|---|---|
| 07/25/2018 | Membership Form for the Statutory Audit Committee* |
569.5 KB | select your download |
| 07/25/2018 | Appointment of members to compose the Statutory Audit Committee* |
85.9 KB | select your download |
| 05/04/2018 | Notice to Shareholders on the payment of dividends for the year 2017 |
75.3 KB | select your download |
| 04/13/2018 | Request for Adoption of Multiple Vote for AGOE 30 04 2018 |
237.9 KB | select your download |
| 04/10/2018 | Restated the Voting Bulletin from the Ordinary General Meeting - AGO |
96.7 KB | select your download |
| 04/03/2018 | Indication of Candidates for Members of the Board of Directors and Fiscal Council by the Preferred Shareholders |
726.5 KB | select your download |
| 03/29/2018 | Notice article 133 of law No. 6404/76 |
69.1 KB | select your download |
2017
2016
| Date | File name | Size | Download |
|---|---|---|---|
| 06/09/2016 | Dividends/Interest on Equity |
76.7 KB | select your download |
| 04/25/2016 | Candidates indication the Member of the Board of Directors and Fiscal Council by minority shareholders |
81.6 KB | select your download |
| 04/06/2016 | Multiple Voting Adoption Request |
76.8 KB | select your download |
| 03/29/2016 | Notice article 133 of law No. 6404/76 |
73.3 KB | select your download |
2015
| Date | File name | Size | Download |
|---|---|---|---|
| 12/16/2015 | Dividends/Interest on Equity* |
17.6 KB | select your download |
| 04/27/2015 | Indication of Directors by Preferred Share Shareholders* |
94.8 KB | select your download |
| 04/14/2015 | Requisition for the Adoption of Multiple Votes* |
70.9 KB | select your download |
| 03/27/2015 | Notice article 133 of law No. 6404/76* |
15.8 KB | select your download |
2014
| Date | File name | Size | Download |
|---|---|---|---|
| 12/29/2014 | Request for Adoption of Multiple Vote* |
78.7 KB | select your download |
| 04/28/2014 | Indication of Directors by the Preferred Shareholders * |
20.4 KB | select your download |
| 04/22/2014 | Request for Adoption of Multiple Vote* |
16.4 KB | select your download |
| 03/28/2014 | Notice art.133 of 6,404 / 76 Law* |
67.7 KB | select your download |
2013
| Date | File name | Size | Download |
|---|---|---|---|
| 12/13/2013 | Credit Interest on Equity* |
23.5 KB | select your download |
| 04/25/2013 | Receipt of Request for Adoption of Multiple Vote* |
22.1 KB | select your download |
| 03/27/2013 | Notice of art.133 of Law 6,404 / 76* |
109.7 KB | select your download |
2012
| Date | File name | Size | Download |
|---|---|---|---|
| 03/30/2012 | Notice art.133 of Law 6,404 / 76* |
94.7 KB | select your download |
2011
| Date | File name | Size | Download |
|---|---|---|---|
| 12/13/2011 | Payment of Interest on Own Capital for the Fiscal Year 2010 |
124.1 KB | select your download |
| 05/27/2011 | Payment of Interest on Own Capital for the Fiscal Year 2010 |
232.1 KB | select your download |
| 03/30/2011 | Documents concerning to the Fiscal Year 2010 |
112.4 KB | select your download |
2010
| Date | File name | Size | Download |
|---|---|---|---|
| 12/17/2010 | Payment of Interest on Own Capital for the Fiscal Year 2009 |
238.3 KB | select your download |
| 05/11/2010 | Payments of Dividends for the Fiscal Year 2009 |
76.2 KB | select your download |
| 03/30/2010 | Documents concerning to the Fiscal Year 2009 |
113.8 KB | select your download |
2009
| Date | File name | Size | Download |
|---|---|---|---|
| 06/02/2009 | Payments of Dividends for the Fiscal Year 2008 |
13.8 KB | select your download |
| 03/27/2009 | Documents concerning to the Fiscal Year 2008 |
157.4 KB | select your download |
2008
| Date | File name | Size | Download |
|---|---|---|---|
| 06/02/2008 | Payments of Dividends for the Fiscal Year 2007 |
60.2 KB | select your download |
| 03/28/2008 | Documents concerning to the Fiscal Year 2007 |
270.9 KB | select your download |
2007
| Date | File name | Size | Download |
|---|---|---|---|
| 12/17/2007 | Payment of Interest on Own Capital for the Fiscal Year 2006 |
60.4 KB | select your download |
| 06/01/2007 | Payments of Dividends for the Fiscal Year 2006 |
57.3 KB | select your download |
| 03/29/2007 | Documents concerning to the Fiscal Year 2006 |
270.9 KB | select your download |
2006
| Date | File name | Size | Download |
|---|---|---|---|
| 08/31/2006 | Payment of Interest on Own Capital for the Fiscal Year 2005 |
8.9 KB | select your download |
| 08/11/2006 | Reverse Stock Split |
9.7 KB | select your download |
| 04/27/2006 | Payments of Dividends for the Fiscal Year 2005 |
8.4 KB | select your download |
| 02/14/2006 | Documents concerning to the Fiscal Year 2005 |
45 KB | select your download |
| 02/11/2006 | Shareholders Services (performed by Banco Itaú) |
6.5 KB | select your download |
