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  • Summary of the Minutes of the Ordinary Shareholders Meeting held on March 31, 2005 (Portuguese Only)

Summary of the Minutes of the Ordinary Shareholders Meeting held on March 31, 2005 (Portuguese Only)


  • 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
    • 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
    • Secondary Offering CCR Debentures
  • 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

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