|
Description |
Documents |
| Board of Directors |
| Charter of the Board of Directors |
 48KB/8 pages |
|
Independence of the Board members except the members of the Audit Committee (portuguese version) |
 65KB/8 pages |
|
Charter of the Audit Committee |
 Link |
|
Charter of the Evaluation Committee |
 38KB/6 pages |
|
Charter of the Corporate Governance Committee of the Board of Directors (portuguese version) |
54KB/8 pages |
| Minutes of General Meetings (last 3 years)
|
| AGM - 16 April 2010 (portuguese version) |
 104KB/39 page |
| AGM - 27 March 2009 (portuguese version) |
242KB/94 pages |
| AGM - 28 March 2008 (portuguese version) |
 225KB/82 pages |
| AGM - 22 June 2007 (portuguese version) |
 210 KB/84 pages |
| AGM - 27 April 2007 (portuguese version) |
 277KB/97 pages |
| AGM 02 March 2007 (portuguese version) |
 114KB/35 pages |
| Agendas for the meetings and deliberations on the AG (last 3 years)
|
| AGM 16 April 2010 |
 24KB/1 pages |
| AGM 27 March 2009 (portuguese version) |
15KB/1 page |
| AGM 28 March 2008 (portuguese version) |
 16KB/1 pages |
| AGM 22 June 2007 (portuguese version) |
 16KB/1 pages |
| AGM 27 April 2007 (portuguese version) |
 17KB/1 pages |
| AGM 02 March 2007 (portuguese version) |
 13KB/1 pages |
| Participation in General Meetings |
| AGM - 16 April 2010 (portuguese version) |
 14KB/1 page |
| AGM - 27 March 2009 (portuguese version) |
16KB/1 pag. |