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Board
Introduction
Board of Directors and Fiscal Council
Minutes of Board Meetings
Minutes of Board Meetings
Read here the Minutes of the Meetings of the Board of Directors listed in chronological order.
11/25/2011
Board of Directors Meeting - portuguese only
03/15/2011
Board of Directors Meeting - portuguese only
10/29/2010
Board of Directors Meeting - portuguese only
05/03/2010
Board of Directors Meeting - portuguese only
03/15/2010
Board of Directors Meeting - portuguese only
10/22/2009
Board of Directors Meeting - portuguese only
03/18/2009
Board of Directors Meeting - portuguese only
11/13/2008
Board of Directors Meeting - portuguese only
06/26/2008
Board of Directors Meeting - portuguese only
03/13/2008
Board of Directors Meeting - portuguese only
01/29/2008
Board of Directors Meeting - portuguese only
09/21/2007
Board of Directors Meeting - portuguese only
05/02/2007
Minutes of Board of Directors' Meeting
03/15/2007
Minutes of Board of Directors' Meeting
09/14/2006
Board of Directors Meeting
03/20/2006
Minutes of Board of Directors' Meeting
09/30/2005
BDMeeting - Annexes 1 and 2 (with network)
09/30/2005
Board of Directors Meeting
05/23/2005
Board of Directors Meeting
03/22/2005
Board of Directors Meeting
02/23/2005
Board of Directors Meeting
02/03/2005
Board of Directors Meeting
12/15/2004
Board of Directors Meeting
10/06/2004
Board of Directors Meeting
08/25/2004
Minutes of Board of Directors Meeting
07/23/2004
Minutes of Board of Directors Meeting
07/23/2004
Minutes of Board of Directors Meeting
07/06/2004
Minutes of Board of Directors Meeting
06/07/2004
Board of Directors Meeting - CEO's Resignation
04/20/2004
Minutes of Board of Directors Meeting
04/19/2004
Minutes of Board of Directors Meeting
03/17/2004
Minutes of Board of Directors Meeting
01/29/2004
Minutes of Meeting of the Board of Directors
01/29/2004
Minutes of Board of Directors Meeting (Port.)
12/04/2003
Minutes of Meeting of the Board of Directors
09/03/2003
Minutes of Meeting of the Board of Directors
03/17/2003
Minutes of Meeting of the Board of Directors
11/26/2002
Minutes of Meeting of the Board of Directors
10/23/2002
Minutes of Meeting of the Board of Directors
06/27/2002
Minutes of Meeting of the Board of Directors
06/25/2002
Minutes of Meeting of the Board of Directors