Minutes and Notices

Institutional News

30/03/2009

General Meeting

BM&FBOVESPA invites all the shareholders to join its general meeting

Extraordinary Shareholders Meeting - 2nd Call
April 28th, 2009
11a.m.

Praça Antonio Prado,48 - 3rd floor 


Documents:

• 2nd Call Notice - Extraordinary Shareholders Meeting [PDF]
• April 28th, 2009 Annual Meeting Minute [PDF]
• Call Notice [PDF]
• Letter to Shareholders [PDF] 
• General Meetings Guide - April 28th, 2009 [PDF]
• Power of Attorney [Word] 
• Financial Statements - 2008 [PDF]
• Board Meeting of March 17th, 2009 and Proposal for allocation of the financial results for the year ended December 31, 2008.
• Board Meeting of March 27th, 2009 and Bylaws Amendment [PDF]
• Proposal of Consolidated Bylaws [PDF]

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