docMinutes of the Extraordinary General Meeting
download 
Denúncia Documentos relacionados
CETIP S.A. – MERCADOS ORGANIZADOS CNPJ nº 09.358.105
and twenty-three million, five hundred and thirty-nine thousand, one hundred and three
reais and fifteen centavos), divided into 261,752,833 (two hundred and sixty-one million,
seven hundred and fi...
Homologation of the company`s capital increase MPX ENERGIA S.A.
initially equal to one billion, nine hundred and twenty-six million, nine hundred and forty-four thousand, eight hundred and
fiftyeight Reais and seventy-nine Centavos (R$1,926,944,858.79) became e...
1 MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF
thousand, two hundred and fourteen) shares, of which 178,138,867 (one hundred seventy-eight
million, one hundred and thirty-eight thousand eight hundred and sixty-seven) are common shares
with no p...
Minutes of the Board Director´s Meeting
one (162,125,601) common shares, entirely subscribed on this date, in accordance with the
subscription list that integrates these minutes as Exhibit I, at the issue price duly and
monetarily restat...
EDP - ENERGIAS DO BRASIL S.A. Publicly
4.1 Approval the Company's financial statements in connection with the year ended on December
31, 2008, jointly with the external independent auditors' report, considering that they reflect
faithfu...
Minutes of the Board of Directors` Meeting
established by the Plan, with no preemptive rights to Company shareholders, pursuant to
Article 171, paragraph 3, of Law 6,404/76. As of the issue date, the shares issued will entitle
their holders...
Rectify the Numbers of Preferred Shares class A and
accordance to the Minutes of the Meeting of the Board of Directors held on March 15, 2010
(Annex) and whose text will be in force as follows:
“[…] the Company’s capital stock shall be altered from ...
Increase the Company Capital Stock through the Issuance of
no par value, of which ninety-nine million six hundred and seventy-nine thousand, eight hundred
fifty-one (99.679.851) are common shares, one hundred fifty-four million, seven hundred fortyfive tho...
17 02 09 - ARCA - Circularização_eng_rev_final
To approve the call for the Company’s Annual and Extraordinary General Meeting
to resolve on the proposals approved at this meeting.
