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CORPORATE GOVERNANCE > Shareholders Meeting (E/OGSM)

Shareholders Meeting (E/OGSM)

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E/OGSM December 17, 2004

12/17/2004 Minutes of the 11th/2004 Ordinary Meeting of the Board of Directors (12.17.04)
pdf conteudo_en.asp?idioma=1&tipo=32271&conta=44&id=98951
12/15/2011 Summary of the Minutes of the 11th/2004 Ordinary Meeting of the Board of Directors (12.17.04)
pdf conteudo_en.asp?idioma=1&tipo=32271&conta=44&id=98956

Last Update on April 12, 2013

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Copyright © 2013 - Brasil Foods S.A. All rights reserved. | Private Policy
  • THE COMPANY
    • Corporate Profile
    • Corporate Structure
    • History
    • Mission, Vision and Values
    • Production Process
    • Productive and Commercial Structure
    • Products Line
    • Strategy and Competitive Strengths
  • CORPORATE GOVERNANCE
    • By-Laws
    • Call Notices and Minutes of Meetings
    • Code of Ethics and Conduct
    • Dividend Policy and History
    • Financial Risk Management Policy
    • Management
    • NYSE Corporate Governance Differences
    • Overview
    • Ownership Breakdown
    • Policy on Disclosure
    • Shareholders Meeting (E/OGSM)
    • Sustainability
  • FINANCIAL INFORMATION
    • Annual Reports
    • CVM Filings
    • Financial Statements
    • Indebteness
    • Investments
    • Operational and Financial Indicators
    • Presentations / Webcasts
    • Ratings
    • SEC Filings
  • INVESTOR SERVICES
    • Analyst Coverage
    • Calendar of Events
    • Check the position of your shares
    • FAQ
    • Fundamentals and Spreadsheets
    • Information Request
    • Quotes and Charts
    • Register / Mailing
  • OTHER INFORMATION
    • Glossary
    • Legal Notices
    • Privacy Policy
    • Risk Management
    • Terms and Conditions