Brasil
China
Germany
India
JapanShareholders’ Meetings
Ordinary Shareholders' Meeting - April 29
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Notice of Call
( pdf 386 kb )
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Proxy form
( pdf 147 kb )
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Sub proxy form
( pdf 162 kb )
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Appointed Representative Proxy Form
( pdf 279 kb )
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Explanatory report on financial statements and dividend distribution
( pdf 258 kb )
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Explanatory report on the appointment of the Board of Directors
( pdf 344 kb )
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Explanatory report on the appointment of the Board of Statutory Auditors
( pdf 317 kb )
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Explanatory Report on the Remuneration Policy
( pdf 207 kb )
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Explanatory Report on the Performance Shares Plan
( pdf 153 kb )
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Information on the share capital
( pdf 203 kb )
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Notice of filing documentation
( pdf 188 kb )
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PSP Information Document
( pdf 416 kb )