• Institutional Site
  • About CCR
  • The Group's Companies
  • Investor Relations
  • Corporate Responsibility
ENPT
  • 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
  • »
  • Corporate Governance
  • »
  • Independent Committee 2015 – NASP Project

Independent Committee 2015 – NASP Project


Ata RCA – 15/06/2015
Fato Relevante – 15/06/2015
Regimento Interno – Comitê Independente
Sumário do Parecer – Comitê Independente
Documento de Cessão dos Vendedores para a CCR
Documento de Prorrogação de Prazo da Opção
Ata RCA – 21/10/2015
Fato Relevante – 21/10/2015
Carta Aceite Nova Proposta pela CCR
Apresentação – Projeto NASP
7º aditamento ao contrato de opção
8º aditamento ao contrato de opção
9º aditamento ao contrato de opção
10º aditamento ao contrato de opção
11º aditamento ao contrato de opção

  • 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

© Copyright 2019 - CCR - Grupo - All rights reserved
Terms of use   Privacy Policy   Cookies Policy

Powered by