Minutes of Meetings

2019

Shareholders' Meetings

Date Filed:
03/29/2018 18:19
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Proposal of the Board of Directors
Subject:
i) Management accounts;
ii) To elect the Board Members; and
iii) To establish the global annual compensation of Administrators for the 2018 fiscal year.
0.72 MBii) To elect the Board Members; and
Date Filed:
03/29/2018 18:19
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Distance voting report
0.35 MB
Date Filed:
04/13/2018 08:58
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Call Notice
Subject:
i) Management accounts;
ii) To elect the Board Members; and
iii) To establish the global annual compensation of Administrators for the 2018 fiscal year.
0.08 MBii) To elect the Board Members; and
Date Filed:
04/26/2018 17:59
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Map of the Bookkeeping Institution
Subject:
Map of the Bookeper


0.38 MB
Date Filed:
04/27/2018 17:11
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Consolidated distance voting chart
Subject:
Consolidated (Synthetic) Remote Voting Map


0.37 MB
Date Filed:
04/30/2018 17:08
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Final Summarized Voting Map
Subject:
Final Summary Voting Map


0.36 MB
Date Filed:
04/30/2018 17:11
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Minutes
Subject:
(i) rendering accounts of the administrators; examination, discussion and voting of the financial statements for the fiscal year ended December 31, 2017;
(ii) to set the Directors' overall annual remuneration for the 2018 financial year; and
(iii) to elect the members of the Company's Board of Directors.
0.38 MB(ii) to set the Directors
Date Filed:
05/07/2018 08:32
Reference Date:
04/30/2018 14:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Final voting map
Subject:
Consolidated remote voting


0.36 MB

Management Meeting

Date Filed:
12/14/2018 18:12
Reference Date:
12/14/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) the appointment of Ms. Caroline Schiafino Andreis, below qualified, as Chief Executive Officer;
(ii) the appointment of Daniel Lindenberg Badke, former Chief Executive Officer, as Director responsible for Product development;
(iii) the resignation of Antonio Narcizo Donato Filho as Financial Officer and Investor Relations Officer, manifested on November 30, 2018; and
(iv) the appointment of Ms. Caroline Schiafino Andreis, cumulatively with the position of Chief Executive Officer, as Investor Relations Officer.
0.25 MB(ii) the appointment of Daniel Lindenberg Badke, former Chief Executive Officer, as Director responsible for Product development;
Date Filed:
10/02/2018 19:03
Reference Date:
10/02/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) the resignation of Rodrigo Krause dos Santos Rocha as Chief Financial Officer and Investor Relations Officer;
(ii) the appointment of Mr. Antonio Donato to the Office of Investor Relations Officer and Chief Financial Officer.

0.21 MB(ii) the appointment of Mr. Antonio Donato to the Office of Investor Relations Officer and Chief Financial Officer.
Date Filed:
08/13/2018 17:14
Reference Date:
08/13/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) To approve the quarterly financial information for the period ended June 30, 2018; and
(ii) To authorize the Company's Board of Executive Officers to disclose and publish the documents related to the quarterly financial information for the period ended June 30, 2018.

0.47 MB(ii) To authorize the Company
Date Filed:
05/09/2018 17:11
Reference Date:
05/07/2018 17:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) To approve the quarterly financial information for the period ended March 31, 2018; and
(ii) To authorize the Company's Board of Executive Officers to disclose and publish the documents related to the quarterly financial information for the period ended March 31, 2018.

0.35 MB(ii) To authorize the Company
Date Filed:
03/28/2018 18:07
Reference Date:
03/28/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) To approve the Financial Statements for 2017, to be submitted to the appreciation of the Annual General Meeting;
(ii) Call of the Company's Annual General Meeting.

0.34 MB(ii) Call of the Company
Date Filed:
03/28/2018 18:43
Reference Date:
03/28/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) To approve the Financial Statements for 2017, to be submitted to the appreciation of the Annual General Meeting;
(ii) Call of the Company's Annual General Meeting.

0.34 MB(ii) Call of the Company
Date Filed:
02/20/2018 19:10
Reference Date:
02/20/2018 16:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
(i) the election of Rodrigo Krause dos Santos Rocha to fill the position of Chief Financial Officer and Investor Relations Officer;


0.35 MB
Date Filed:
02/14/2018 14:55
Reference Date:
02/08/2018 17:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
the approval of quarterly financial information for the period ended September 30, 2017;
authorization to the Company's Board of Executive Officers for the disclosure and publication of the information documents

0.11 MBauthorization to the Company