Corporate governance

Meetings minutes

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Meeting minutes

11/08/2017 PDF Board of Directors´ Meeting Minutes - Increase of the capital stock / Amendments to the Code of Ethics and Conduct / Creation of a Related Parties’ Transactions Policy - -
10/26/2017 PDF Board of Directors´ Meeting Minutes - Issuance and placement of Notes - -
10/03/2017 PDF ESM Minutes - Change of long-term incentive plans and statutory reform - -
09/29/2017 PDF Board of Directors´ Meeting Minutes - A330 Transaction Approval - -
09/13/2017 PDF Meeting Minutes - Company´s participation in a follow on - -
08/18/2017 PDF Board of Directors´ Meeting Minutes - Election of CAE and Governance Committee member, Proposal of Administration and transaction with related party - -
07/24/2017 PDF Board of Directors´ Meeting Minutes - Leadership Changes - -
07/05/2017 PDF ESM Minutes - Repurchase Plan - -
06/20/2017 PDF Board of Directors´ Meeting Minutes - Repurchase Plan - -
04/11/2017 PDF Board of Directors´ Meeting Minutes * 177 Kb
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF Board of Directors´ Meeting Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF ESM Minutes* - -
04/06/2017 PDF OSM Minutes* - -