28 March 2014 Ordinary Shareholders' meeting of March 28-29, 2014 RESOURCES Ordinary Shareholders' meeting of March 28-29, 2014 Pdf 9.25 MB Download Notice of Ordinary Shareholders Meeting Pdf 30.49 MB Download Except of Notice of Ordinary Shareholders' Meeting Pdf 15.53 MB Download Right to amend the Agenda or file additional motions regarding items already on the agenda Pdf 11.44 MB Download Right ti submit questions prior to the Shareholders' Meeting Pdf 10.26 MB Download Questions and Answers during the Shareholders' Meeting - Mr Cleanto Pdf 72.92 MB Download Questions and Answers during the Shareholders' Meeting - Mr Fabris Pdf 254.1 MB Download Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent Pdf 14.84 MB Download Election of the Board of Statutory Auditors Candidate Statutory Auditors Pdf 12.93 MB Download Publication date of documents for the Ordinary Shareholders' Meeting Pdf 10.13 MB Download Information about share capital Pdf 8.79 MB Download ZIP All documents
