(632) 8633-4372 (632) 8424-2550 to 59
Home
Our Company
Our Business
Corporate Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Company Policies
Company Disclosures
SEC Filings
Notice of Annual or Special Stockholders' Meetings
Other Disclosures
Investor Relations Program
Investor Relations
Share Information
Minutes of Stockholders' Meeting
News
Media
Contact
Home
Our Company
Our Business
Corporate Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Company Policies
Company Disclosures
SEC Filings
Notice of Annual or Special Stockholders' Meetings
Other Disclosures
Investor Relations Program
Investor Relations
Share Information
Minutes of Stockholders' Meeting
News
Media
Contact
SEC Filings
Notice of Annual or Special Stockholders' Meetings
Minutes of all General or Special Stockholders' Meetings
Other Disclosures to SEC, PSE and Other Pertinent Agents
Minutes of Stockholders' Meetings
Minutes of the Annual Stockholders Meeting July 27, 2011
Minutes of the Annual Stockholders Meeting May 23, 2012
Minutes of the Annual Stockholders Meeting February 8, 2013
Minutes of the Annual Stockholders Meeting September 19, 2013
Minutes of the Annual Stockholders Meeting July 9, 2014
Minutes of the Annual Stockholders Meeting May 27, 2015
Minutes of the Special Stockholders Meeting October 21, 2015
Minutes of the Annual Stockholders Meeting May 25, 2016
Minutes of the Annual Stockholders Meeting June 27, 2018
Minutes of the Annual
Stockholders Meeting May 22, 2019
Minutes of the Annual Stockholders' Meeting December 16, 2020
Minutes of the Annual Stockholders' Meeting September 30, 2021
Minutes of the Annual Stockholders' Meeting November 29, 2022
Minutes of the Annual Stockholders' Meeting October 27, 2023
Draft Minutes of the Annual Stockholders' Meeting June 19, 2024
Results of the Organizational Meeting of the Board of Directors
Results of
Organizational Meeting of the Board of Directors
July 9, 2014
Results of ASM and Organizational Meeting of Board of Directors June 27, 2018
Results of ASM and Organizational Meeting of Board of Directors May 22, 2019
Results of Annual Stockholders' Meeting December 16, 2020
Results of Organizational Meeting of Board of Directors December 16, 2020
Results of ASM and Organizational Meeting of the Board of Directors September 30, 2021
Results of ASM and Organizational Meeting of the Board of Directors November 29, 2022
Results of ASM and Organizational Meeting of the Board of Directors October 27, 2023
Result of ASM and Organizational Meeting of the Board of Directors June 19, 2024