Ferbasa Institutional | Investor Relations | Fiscal Counsel’s Meeting

Meeting Minutes

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Shareholders’ Meetings (GSM and ESM)

04/28/2022		Ordinary and Extraordinary Shareholders´ Meeting Held on April 18, 2022*	(237 Kb)
04/28/2022		Voting Analytical Map, referring to the Ordinary and Extraordinary General Meeting of 04/18*	(820 Kb)
04/27/2022		Notice to Shareholders - Distribution of Mandatory and Additional Dividends*	(601 Kb)
04/27/2022		Summary of Decisions: Ordinary and Extraordinary Shareholders´ Meeting Held on April 18, 2022*	(163 Kb)
04/18/2022		Final Synthetic Voting Map, referring to the Ordinary and Extraordinary General Meeting of 04/18*	(453 Kb)
04/18/2022		Summary of Decisions on the Election of the Investor Relations Officer held on April 18, 2022*	(244 Kb)
04/16/2022		Consolidated Voting Map, referring to the Ordinary and Extraordinary General Meeting of 04/18*	(86 Kb)
04/14/2022		Voting Map of the Bookkeeper, referring to the Extraordinary Ordinary General Meeting of 04/18*	(203 Kb)
04/08/2022		Management´s Proposal for the Ordinary and Extraordinary General Meeting to be held on March 18, 2022*	(2978 Kb)
04/05/2022		Notice to Shareholders - Precautionary Guidelines for OEGA 2022*	(525 Kb)
04/04/2022		Notice to Shareholders - Waiver of Signature and Authentication for OEGA 2022*	(518 Kb)
03/25/2022		Call Notice: Ordinary and Extraordinary General Meeting to be held on April 18, 2022*	(77 Kb)
03/23/2022		Notice to Shareholders - FERBASA Legal Publications*	(594 Kb)
03/16/2022		Distance Voting Bulletin for Extraordinary Shareholders’ Meeting*	(10 Kb)
03/16/2022		Distance Voting Bulletin for Ordinary Shareholders’ Meeting*	(15 Kb)
01/14/2022		Notice to Shareholders - Annual General Meetings	(226 Kb)

Board of Directors’ Meetings (BDM)

04/28/2022		Minutes of the Board of Directors’ Meeting Held on April 28, 2022*	(101 Kb)
03/21/2022		Minutes of the Board of Directors’ Meeting Held on March 4, 2022*	(114 Kb)
03/04/2022		Minutes of the Board of Directors’ Meeting Held on February 22, 2022*	(477 Kb)
01/03/2022		Minutes of the Board of Directors’ Meeting Held on December 23, 2021*	(68 Kb)

Fiscal Counsel’s Meeting

03/04/2022

PDF

Minutes of the Fiscal Counsel’s Meeting Held on February 22, 2022*

(727 Kb)