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5th Debentures Issue
• Deed and amendment of debentures
• Annual Fiduciary Report
04/30/2021 Fiscal Year 2020.
06/30/2020 Fiscal Year 2019.
• Call notices, proposal and minutes of the debenture holders‘ meeting
09/03/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 03, 2021
08/26/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 26, 2021
08/11/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 11, 2021
07/13/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – July 13, 2021
06/24/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – June 24, 2021
04/05/2021 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – April 5, 2021
28/12/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – December 28, 2020
12/16/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – December 16, 2020
09/28/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 28, 2020
09/24/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 24, 2020
09/21/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 21, 2020
09/14/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – September 14, 2020
08/28/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – August 28, 2020
07/02/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – July 2, 2020
04/02/2020 Minutes of the General Debenture Holder’s Meeting – 5th Debenture – April 2, 2020
4th Debentures Issue
• Fiduciary annual report
06/30/2020 Fiscal Year 2019.
04/30/2019 Fiscal Year 2018.
06/05/2018 Fiscal Year 2017.
3rd Debentures Issue
• Fiduciary annual report
04/28/2021 Fiscal Year 2020.
06/25/2020 Fiscal Year 2019
04/30/2019 Fiscal Year 2018.
04/30/2018 Fiscal Year 2017.
04/30/2017 Fiscal Year 2016.
04/30/2016 Fiscal Year 2015.
• Call notices, proposal and minutes of the debenture holders‘ meeting
09/03/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 03, 2021
08/26/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 26, 2021
08/11/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 11, 2021
07/13/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – July 13, 2021
06/24/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – June 24, 2021
04/05/2021 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – April 5, 2021
12/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 28, 2020
12/16/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 16, 2020
10/09/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – October 9, 2020
09/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 28, 2020
09/24/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 24, 2020
09/21/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 21, 2020
09/14/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – September 14, 2020
08/28/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 28, 2020
08/12/2020 Call Notice for the Debenture Holder’s Meeting for the 3rd Debentures Issue – 08/12/2020
07/02/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – July 2, 2020
04/02/2020 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – April 2, 2020
11/28/2017 Minutes of the General Debenture Holder’s Meerting – 3rd Debenture – November 28, 2017.
08/15/2017 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – August 15, 2017.
20/12/2016 Minutes of the General Debenture Holder’s Meeting – 3rd Debenture – December 20, 2016.
20/12/2016 Management Proposal to the General Debenture Holder’s Meeting -3rd Debenture – December 20, 2016.
2nd Debentures Issue
• Deed and amendment of debentures
• Fiduciary annual report
04/30/2015 Fiscal Year 2014*.
1st Debentures Issue
• Fiduciary annual report
04/30/2013 Fiscal Year 2012.
04/30/2012 Fiscal Year 2011.
• Call notices, proposal and minutes of the debenture holders‘ meeting

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