Meetings and Minutes

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	172 Kb
04/25/2017	Minutes of the Meeting of the Board of Directors - Election of Members of the Board of Directors and of the Medical and Procurement Committees	- -
04/24/2017	Minutes of the Meeting of AGO - 04.24.17	- -
04/20/2017	Management Proposal - AGO*	- -
03/23/2017	Minutes of the Board of Directors´ Meeting held on March 20, 2017	- -
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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