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E/OGSM December 17, 2004
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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)
12/15/2011
Summary of the Minutes of the 11th/2004 Ordinary Meeting of the Board of Directors (12.17.04)
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