Minutes of Meetings

File

Board of Directors´ Meetings

12/18/2018 PDF Minutes of BDM 12/13/2018 - Distribution of Own Capital, ADR Program Approval, Resignation Director - -
11/21/2018 PDF Minutes of BDM 11/21/2018 - 3rd Issue of Simple Debentures - -
10/17/2018 PDF Minutes of BDM 10/17/2018 - Approval of Capital Increase - -
10/15/2018 PDF Minutes of BDM 10/04/2018 - Provision of Guarantees to Third Parties - -
09/28/2018 PDF Minutes of BDM 09/25/2018 - Election Board - -
09/28/2018 PDF Minutes of BDM 09/28/2018 - Distribution of Interest on Equity - -
08/31/2018 PDF Minutes of BDM 08/31/2018 - Resolve on the extension of the term to exercise the preemptive right for subscription of the Company shares - -
08/07/2018 PDF Minutes of BDM 08/06/2018 - Securite Bonds Emission* - -
06/26/2018 PDF Minutes of BDM 06/26/2018 - Capital Increase - -
06/25/2018 PDF Minutes of BDM 06/25/2018 - Distribution of Interest on Equity - -
06/07/2018 PDF Minutes of BDM 05/29/2018 - Approval of the Risk Management Policy* - -
06/07/2018 PDF Minutes of BDM 06/05/2018 - Conclusion of the 2nd Issue of Unsecured Debentures* - -
05/30/2018 PDF Minutes of BDM 05/25/2018 - Ratification of the minutes of the Meeting of the Company´s Board of Directors held on 05/10/2017 - -
05/14/2018 PDF Minutes of BDM 05/10/2018 - Issuance and Restricted Offering - -
04/05/2018 PDF Minutes of BDM 04/04/2018 - Election of Director - -
03/29/2018 PDF Minutes of BDM 03/29/2018 - Distribution of interest on Equity - -
03/21/2018 PDF Minutes of BDM 03/20/2018 - Opinion on the Financial Statements of 2017 - -
02/16/2018 PDF Minutes of BDM 02/07/2018 - Approval of the Merger of Movida GTF and Movida Premium - -
01/02/2018 PDF Minutes of BDM 01/02/2018 - Election of Director - -