Meetings and Minutes

File
08/15/2017 PDF Minutes of the Meeting of the Board of Directors - Approval of Financing for Subsidiary - -
08/09/2017 PDF Minutes of the Meeting of the Board of Directors - 08.09.17 - -
08/03/2017 PDF Minutes of the board of directors´ meeting - 08.03.2017 - -
08/01/2017 PDF Minutes of the Meeting of the Board of Directors - 08.01.17 - -
07/21/2017 PDF Minutes of the Meeting of the Board of Directors - Approval of Issuance of Debentures pursuant to ICVM 476 - -
07/20/2017 PDF Minutes of the Meeting of the Board of Directors - Approval of the Issuance of Promissory Notes pursuant to ICVM 476 - -
07/19/2017 PDF Minutes of the Meeting of the Board of Directors - Approval of the Hiring of Financing and Granting of Guarantees - -
06/30/2017 PDF 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 PDF Minutes of Board of Directors´ Meeting - Approval Guarantees, Renewal of Loan Agreement and Amendment of Pledge Agreement - -
05/16/2017 PDF Minutes of Board of Directors´ Meeting - Approval of Capital Increase for Conversion of IFC Subscription Bonus - -
05/10/2017 PDF Minutes of the Board Of Director´s Meeting 172 Kb
04/25/2017 PDF 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 PDF Minutes of the Meeting of AGO - 04.24.17 - -
04/20/2017 PDF Management Proposal - AGO* - -
03/23/2017 PDF Minutes of the Board of Directors´ Meeting held on March 20, 2017 - -
03/22/2017 PDF Minutes of the Board of Directors´ Meeting held on March 22, 2017 - -
03/14/2017 PDF Minutes of the Board of Directors´ Meeting held on March 9, 2017 - -
02/13/2017 PDF Minutes of the Board of Directors´ Meeting - Proj Biolab (10h) - -
02/13/2017 PDF Minutes of the Board of Directors´ Meeting - Proj Biolab (11hs) - -
01/03/2017 PDF Minutes of the Board Of Director´s Meeting - -