Notices, minutes and corporate documents

If you are a shareholder, check out the convening notices, minutes and other documents related to corporate governance.

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9/25/2019	Excerpt of the minutes of the Ordinary Board of Directors Meeting	.pdf - 199 Kb Download File
5/30/2019	Excerpt of the Minutes of the Extraordinary Board of Directors Meeting	.pdf - 191 Kb Download File
5/30/2019	Excerpt of the Minutes of the Ordinary Board of Directors Meeting	.pdf - 193 Kb Download File
5/9/2019	Final Detailed Statement - Extraordinary and Ordinary Shareholders' Meeting	.pdf - 3112 Kb Download File
4/30/2019	Minutes - Extraordinary and Ordinary Shareholders' Meeting	.pdf - 1532 Kb Download File
4/30/2019	Final Synthetic Map	.pdf - 379 Kb Download File
4/29/2019	Synthetic Map B3 and Bradesco + Direct Votes	.pdf - 434 Kb Download File
4/27/2019	Strengthening skills with the new slate of the Board of Directors	.pdf - 572 Kb Download File
4/27/2019	Adoption of the Multiple Vote Process	.pdf - 408 Kb Download File
4/27/2019	Synthetic Map B3 and Bradesco	.pdf - 429 Kb Download File

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