Meetings and Minutes

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10/05/2017	Minutes of the Meeting of the Board of Directors - Resolutions on Subsidiaries	- -
09/11/2017	Minutes of the Meeting of the Board of Directors - Final Approval and Ratification of the Debenture Issue	- -
09/01/2017	Minutes of the Board of Directors´ Meeting - Election of the Investor Relations Officer	- -
08/15/2017	Minutes of the Board of Directors´ Meeting - Approval of Financing for Subsidiary	- -
08/09/2017	Minutes of the Board of Directors´ Meeting - Approval of the 2Q17 Financia Statement	- -
08/03/2017	Minutes of the Board of Directors Meeting - Hiring of Financing for Subsidiaries, Opening of Branches and Guarantees	- -
08/01/2017	Minutes of the Board of Directors´ Meeting - Issuance of Debentures pursuant to ICVM 476	- -
07/21/2017	Minutes of the Board of Directors´ Meeting - Approval of Issuance of Debentures pursuant to ICVM 476	- -
07/20/2017	Minutes of the Board of Directors´ Meeting - Approval of the Issuance of Promissory Notes pursuant to ICVM 476	- -
07/19/2017	Minutes of the Board of Directors´ Meeting - Approval of the Hiring of Financing and Granting of Guarantees	- -
06/30/2017	Minutes of the Board of Directors´ Meeting - Approval of the First Program for the Granting of Restricted Shares to Physicians / Election of the Administrative Officer / Annual Budget Review	- -
05/31/2017	Minutes of Board of Directors´ Meeting - Approval Guarantees, Renewal of Loan Agreement and Amendment of Pledge Agreement	- -
05/16/2017	Minutes of Board of Directors´ Meeting - Approval of Capital Increase for Conversion of IFC Subscription Bonus	- -
05/10/2017	Minutes of the Board Of Director´s Meeting - Approval of 1Q17 Financial Statements	- -
04/25/2017	Minutes of the Board of Directors´ Meeting - Election of Members of the Board of Directors and of the Medical and Procurement Committees	- -
04/24/2017	Minutes of Annual Shareholders´ Meeting - 04.24.17	- -
04/20/2017	Management Proposal - AGO*	- -
03/23/2017	Minutes of the Board of Directors´ Meeting - Acquisition of Multiscan Imagem e Diagnóstico	- -
03/22/2017	Minutes of the Board of Directors´ Meeting held on March 22, 2017	- -
03/14/2017	Minutes of the Board of Directors´ Meeting held on March 9, 2017	- -
02/13/2017	Minutes of the Board of Directors´ Meeting - Proj Biolab (10h)	- -
02/13/2017	Minutes of the Board of Directors´ Meeting - Proj Biolab (11hs)	- -
01/03/2017	Minutes of the Board Of Director´s Meeting	- -

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