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E/OGSM of April 26, 2017
04/26/2017 - Announcement to the Market - Approvals of the Ordinary and Extraordinary Shareholders’ Meeting ("OESM") HTML PDF
04/26/2017 - Announcement to the Market - Final Synthetic Voting Map – O/EGM Held on April 26, 2017 HTML PDF
04/25/2017 - Announcement to the Market - Consolidated Synthetic Voting Map – O/EGM To Be Held on April 26, 2017 HTML PDF
04/24/2017 - Announcement to the Market - Synthetic Voting Map – O/EGM To Be Held on April 26, 2017 HTML PDF
03/24/2017 - Ordinary and Extraordinary General Shareholders Meeting Manual (04.26.17) PDF
03/24/2017 - Distance Voting Form for the Ordinary and Extraordinary General Meeting of 04.26.17 PDF
03/24/2017 - Proposal of the Board Of Directors for the Extraordinary and Annual General Meeting (04.26.17) PDF
03/24/2017 - Public Request for Proxy Authorization for the Ordinary and Extraordinary General Meeting of 04.26.17 - Appendix 23 of CVM Instruction 481 PDF
03/24/2017 - Summons Ordinary and Extraordinary General Meeting (04.26.17) PDF
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