Institutional Site
About CCR
The Group's Companies
Investor Relations
Corporate Responsibility
EN
PT
IR HOME
Corporate Information
Corporate Profile
Strategy
Ownership Breakdown
Corporate Structure
Corporate Governance
Registration and Reference Form
Corporate Governance Directives
Management, Board of Directors and Fiscal Council
Advisory Committees to the Board of Directors
Policies, By-laws, Ethics Code, Shareholders´ Agreements and Others Contracts
Minutes of Board and Meetings
Remote Voting
Independent Committee
Alliance Agreement – Metrô Bahia
Evaluation Reports
Governance Report
ESG
Roadshow
Indicator Dashboard
Presentations and Events
Releases and Results
Results Center
Releases and Facts
Presentations and Conference Calls
CVM Filings
Calendar of Events
Fundamentals and Spreadsheets
Rating and Indebtedness
Transaction data in concessions
Shareholder Information
Analyst´s Coverage
Annual Reports and Sustainability
Quotes and Charts Bovespa
Historical Quotes
Dividends Policy and History
Individual Shareholders
Shareholders Equity, Shares and Auditors
Legal Notices and Risk Factors
Income Report
Services
Contact IR
Registration/Mailing
Glossary
Feedback About the Site
Privacy and Terms & Conditions
Compliance
CCR Day
Home
»
Arquivos
»
Call Notice to the Extraordinary Shareholders Meeting to be held on February 1, 2006
Call Notice to the Extraordinary Shareholders Meeting to be held on February 1, 2006
