docMinutes of the Annual General Meeting
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Minutes of the Annual Ge…
IV. The following members were elected/reelected by the majority of shareholders to
the Company’s Board of Directors for a one (1) year term, which will end on the date
of the Annual General Meetin...
LIGHT S.A. CORPORATE TAXPAYER ID (CNPJ): 03.378.521/0001
6.2. In virtue of the resignation of André Fernandes Berenguer as a sitting member of the
Company’s Board of Directors, the shareholders approved, by the majority of votes, the election,
as a sitti...
SUL AMÉRICA S.A. Corporate Taxpayers` ID (CNPJ/MF): 29.978
Minutes of the Extraordinary Shareholders’ Meeting held on April 10, 2013,
drawn up in summary format.
Date, Time and Place: on April, 10, 2013, at 14:30 p.m., at the Company’s
headquarters at Rua ...
COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA
INTERNATIONAL CORE EQUITY FUND, LORD ABBETT SERIES FUND, INC. - INTERNATIONAL
CORE EQUITY PORTFOLIO, MACKENZIE UNIVERSAL CANADIAN RESOURCE FUND,
MACQUARIE INVESTMENT MANAGEMENT LIMITED AS RESPONSIB...
Minutes of the Eigteenth Annual General Meeting
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C;
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C);
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM;
CANADA ...
