Increase the Company Capital Stock through the Issuance of
Documentos relacionados
Rectify the Numbers of Preferred Shares class A and
(255,066,721) shares without par value, in that ninety-nine million six hundred seventy-nine
thousand eight hundred fifty-one (99,679,851) common shares, one hundred forty-eight million
Executive Officers´ Meeting
the amount of R$10,000,000,000.00 (ten billion reais); Itis hereby approved that 549,500 (five hundred and forty-nine
thousandand five hundred) common shares be issued, all of which are to benomina...
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
and thirty (162,004,630) common shares, to one hundred five million, three hundred thirtyfour thousand, three hundred thirty-eight reais and eighty-four centavos (R$105,334,338.84),
divided into on...
Homologation of the company`s capital increase MPX ENERGIA S.A.
Agenda: Resolve on the homologation of the company’s capital increase, with due regard for the limit of the authorized
capital, as approved in the meeting of the Company’s Board of Directors held o...
EDP - ENERGIAS DO BRASIL S.A. Publicly
4.1 Approval the Company's financial statements in connection with the year ended on December
31, 2008, jointly with the external independent auditors' report, considering that they reflect
faithfu...
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
AUTHORIZED-CAPITAL PUBLICLY-HELD CORPORATION
Corporate Taxpayer‟s Registry (CNPJ/MF) number 47.508.411/0001-56
Minutes of the Board of Directors´ Meeting
this meeting was being held in order to examine the resignations submitted by Executive
Officers Claudia Jordão Ribeiro Pagnano and Pedro Barcellos Janot Marinho. To begin with,
the Board Members e...
CETIP S.A. – MERCADOS ORGANIZADOS CNPJ nº 09.358.105
Thus, the Company's subscribed capital is increased from R$ 623,539,103.15 (six hundred
and twenty-three million, five hundred and thirty-nine thousand, one hundred and three
reais and fifteen cent...
Minutes of the Extraordinary General Meeting
Depository Participações S.A.; (iii) seventy seven thousand and eighty five reais
(BRL 77,085.00)relative to premium reserve of share subscription; and (iv) one hundred
and thirty million, seven hu...
Minutes of the Annual and Special Shareholders´ Meeting
reals and sixty-nine cents (R$ 58,408,181.69) of dividends in advance already distributed, is
one hundred seventy-one million, five hundred seventy-five thousand, one hundred ninety-four
Brazilian ...