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2017
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04/24/2017 Minutes of the Extraordinary Shareholders´ Meeting - April 12, 2017
04/24/2017 Second Stock Option Plan for Shares
04/17/2017 Final Voting Map - Extrodinary Shareholders´ Meeting - April 12, 2017
04/07/2017 Consolidated Form CVM 358 - March 2017
04/04/2017 Corporate Events Calendar 2017
04/03/2017 Management Proposal for Extraordinary Shareholders´ Meeting*
03/31/2017 Call Notice of the Extraordinary Shareholders´ Meeting
03/31/2017 Final Summary Statement - Ordinary Shareholders´ Meeting - 03/31/2017
03/31/2017 Instrument of non-instatement of the Extraordinary Shareholders´ Meeting called for March 31, 2017*
03/31/2017 Merger Protocol and Justification
03/31/2017 Minutes of the Annual Shareholders´ Meeting
03/31/2017 Notice to Shareholders - Payment of Dividends
03/31/2017 Term Of Non-Installation Of The Extraordinary Shareholders’ Meeting Called For March 31, 2017
03/30/2017 Consolidated Summary Statement - Annual Shareholders´ Meeting*
03/30/2017 Custodian Bank´s Voting Map - Annual Shareholders´ Meeting*
03/29/2017 2016 Reference Form*
03/20/2017 Material Fact - Company’s Repurchase of Shares Program
03/20/2017 Minutes of Board of Directors´ Meeting - Cancelation and Opening of Repurchase Program
03/09/2017 Consolidated Form CVM 358 - February 2017
03/01/2017 Corporate Presentation - 4th Quarter 2016
02/24/2017 Appraisal Report - Mato Grosso Bovinos
02/24/2017 Call Notice of the Annual Shareholders´ Meeting
02/24/2017 Call Notice of the Extraordinary Shareholders´ Meeting
02/24/2017 Management Proposal for Annual Shareholders´ Meeting
02/24/2017 Management Proposal for Extraordinary Shareholders´ Meeting
02/24/2017 Merger Protocol and Justification*
02/24/2017 Online Vote Form of the Annual Shareholders´ Meeting*
02/22/2017 Conference Call 4Q16 and 2016
02/22/2017 Presentation 4Q16 and 2016
02/21/2017 4Q16 and 2016 Earnings Release
02/21/2017 Material Fact - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Material Fact - Payment of Dividends Proposal
02/21/2017 Minutes of the Board of Directors´ Meeting - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Minutes of the Board of Directors´ Meeting - Result Approval 4Q16 and 2016
02/21/2017 Minutes of the Fiscal Council Meeting - Merger of Mato Grosso Bovinos S.A.
02/21/2017 Minutes of the Fiscal Council Meeting - Result Approval 4Q16 and 2016
02/10/2017 Notice to the Market - Early Repurchase of 2022 Bonds
02/09/2017 Consolidated Form CVM 358 - January 2017
02/09/2017 Corporate Presentation - 3rd Quarter 2016
02/08/2017 Corporate Events Calendar 2017
02/03/2017 Corporate Events Calendar 2017
02/03/2017 Notice to Shareholders - Change of the Ordinary and Extraordinary Shareholders Meeting date and deadline for shareholders
02/02/2017 Minutes of Board of Directors´ Meeting - Ratification of vote and increase of capital, appointment of director, constitution of subsidiary and deferred tax asset
01/17/2017 Material Fact - Agreement Termination - FRISA
01/13/2017 Notice to Shareholders - Adoption of Remote Voting
01/09/2017 Consolidated Form CVM 358 - December 2016
01/05/2017 Minutes of the Board of Directors´ Meeting - Constitution of a non-operational subsidiary in Argentina

Last update: 
April 24, 2017

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