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Other Group Companies
(Documents before 2010)
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 493 Kb
20 | Sep
Final Detailed Voting Chart
Final Detailed Voting Chart Read More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 226 Kb
17 | Sep
Final Voting Statement
Final Voting Statement Read More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 492 Kb
17 | Sep
Minutes of the Extraordinary General Meeting
Minutes of the Extraordinary General MeetingRead More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 397 Kb
14 | Sep
Final Summary map of remote voting - ESM
Final Summary map of remote voting - ESMRead More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 440 Kb
13 | Sep
Bookkeeping Agent Voting Statement - ESM
Bookkeeping Agent Voting Statement - ESMRead More
Minutes
Oi S.A.
Board of Directors‘ Meeting 383 Kb
09 | Aug
Extract of Items (1.I) and (4) From The 199th Minutes of the Meeting of the Board of Directors Held on July 25
Extract of Items (1.I) and (4) From The 199th Minutes of the Meeting of the Board of Directors Held on July 25Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 162 Kb
20 | Jul
Minutes of the 198th Board of Directors Meeting Held on July 20, 2018
Minutes of the 198th Board of Directors Meeting Held on July 20, 2018Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 199 Kb
12 | Jul
Minutes of the 197th Board of Directors Meeting Held on July 12, 2018
Minutes of the 197th Board of Directors Meeting Held on July 12, 2018Read More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 751 Kb
14 | May
Minutes of the Extraordinary General Meeting (05/14/2018)
Minutes of the Extraordinary General Meeting (05/14/2018)Read More
Minutes
Oi S.A.
Extraordinary Shareholders‘ Meeting 250 Kb
11 | May
Notice and Consolidated Voting Statement - ESM
Notice and Consolidated Voting Statement - ESMRead More
Minutes
Oi S.A.
Board of Directors‘ Meeting 195 Kb
13 | Apr
Minutes of the Fiscal Council Meeting Held on April 12, 2018*
Minutes of the Fiscal Council Meeting Held on April 12, 2018Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 281 Kb
02 | Apr
Excerpt of item (3) of the Minutes of the 187th Meeting of the Board of Directors held on March 21, 2018
Excerpt of item (3) of the Minutes of the 187th Meeting of the Board of Directors held on March 21, 2018Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 382 Kb
07 | Mar
Excerpt of item (2) of the Minutes of the 185th Meeting of the Board of Directors held on March 7, 2018
Excerpt of item (2) of the Minutes of the 185th Meeting of the Board of Directors held on March 7, 2018Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 442 Kb
05 | Mar
Minutes of the 183º Board of Directors Meeting Held on March 5, 2018
Minutes of the 183º Board of Directors Meeting Held on March 5, 2018Read More
Minutes
Oi S.A.
Board of Directors‘ Meeting 236 Kb
05 | Mar
Excerpt of the Minutes of the Fiscal Council Meeting Held on March 5, 2018
Excerpt of the Minutes of the Fiscal Council Meeting Held on March 5, 2018Read More
  

(¹) This translation is still subject to the auditors review

(¹) This translation is still subject to the auditors review

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