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Corporate Governance
Minutes of Meetings
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The Company
» Overview
» History
» Mission, Vision
and Values
» A Pioneer in Brazil's
Banking Industry
» Banestes
Financial System
» Operations
» Main Awards
and Recognition
» Information
Co. Information
» Organizational Chart
» Corporate Organization
» Ownership Structure
» The Brazilian Market
» network
Governance
» Definitions and Pratices
» Management
» Minutes of Meetings
Material Facts,
Notices and Statements
» Code of Ethics
» Risk Management
and Compliance
» Corporate Responsibility
» Disclosure Policy
» Bylaws
Financial Information
» Financial Demonstrations
» Financial Statements
in IFRS
» Fact Sheet
» Ratings
» Annual Report
» Risk Management
Reports
» CVM Fillings
» Schedule
Shares
» History of Shares
» Prices and Indexes
» Shares Performance
» Dividends
» Share Buyback
» Contact IR
Investor Services
» Investor Relations
» Service
» News
» Legal Notes and
Risk Factors
» Download Center
» FAQ
» Glossary
» Site Map
Contact IR
Contact IR
Corporate Governance
Minutes of Meetings 2009
File:
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
These files are available in Portuguese only, according to the files published in the CVM (Securities and Exchange Commission of Brazil) website -
www.cvm.gov.br
Minutes of Meeting of Management Council (RCA)
11/12/2009
Ata RCA - Suspensão do pagamento de Juros sobre o Capital Próprio.
30/11/2009
Ata RCA - Nomeação de membro do concelho.
16/10/2009
Ata RCA - Renúncia de membro estatutário.
28/09/2009
Ata RCA
- Aprovação da Alienação da posição acionária.
11/09/2009
Ata RCA - Alienação da posição acionária.
26/08/2009
Ata RCA - Aprovação do relatório do 1º semestre de 2009
15/07/2009
Ata RCA - 11h - Retificar data da Assembléia Geral Extraordinária
15/07/2009
Ata RCA - 10h - Eleição do Diretor Jurídico Administrativo
09/07/2009
Ata RCA - Designação do novo Presidente do Conselho de Administração
26/06/2009
Ata RCA - Designação de membros estatutários, destituição de Cargo de Diretor, Eleição de Membros Estatutários e Remanejamento de Diretor Presidente
.
15/06/2009
Ata RCA - Definição do jornal de publicações societárias
21/05/2009
Ata RCA - Nomeação de Membro
30/03/2009
Ata RCA - Convocação AGO
06/03/2009
Ata RCA - Ratificação
06/03/2009
Ata RCA - Demonstrações Contábeis
06/03/2009
Ata RCA - Remanejamento
16/02/2009
Ata RCA - Pagamento de Juros sobre Capital Próprio
16/02/2009
Ata RCA - novo Jornal
Minutes of Shareholders' Meetings
09/07/2009
Edital de Convocação - Convocação de Assembleia Geral Extraordinária e designação de membro estatutário
28/04/2009
Ata AGO - Deliberações Assembléia Geral Ordinária realizada em Abril 2009
28/04/2009
Ata AGO - Homologação das Demonstrações Contábeis
30/03/2009
Edital de Convocação AGO
Banestes S.A
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