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May/11/2010 AGE – Cancellation of the Company’s registry as an open corporation
Apr/29/2010 AGO – Approval of the accounts of 2009, and others
Mar/19/2010 RCA – Issuance of redeemable preferred stocks within the limit of its authorized capital stock, and others
Mar/09/2010 AGE – Issuance of redeemable preferred stocks, capital stock increase, and others

Jun/17/2009 AGE - Minutes of a Especial General Meeting
Apr/30/2009 AGO - Minutes of a Regular General Meeting
Mar/09/2009 RCA - Approval of the accounts for 2008 and other

Dec/05/2008 RCA - Reelection of Directors of ISA Capital do Brasil
Aug/27/2008 AGE - Share Capital Increase
Aug/07/2008 AGE - Share Capital Increase
Mar/24/2008 AGE - Approval of Auditors for 2007 and Others
Feb/18/2008 RCA - Change of Staff and convening of AGO/E
Jan/30/2008 RCA - Consideration of Accounts, 2007, Convening of AGE and Others
AGE - Engagement of External Auditors, appraisal report and Others
AGE - Re-ratification of AGE

Aug/09/2007 RCA - Election of Chief Financial Officer
 
 

 

 

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