Shareholding Acts    Stockholders' Meeting 036th OSM 1. Approval of the Administration Report, Financial Statements and Opinion of the Fiscal Council, regarding year ended Dec. 31st,1995; 2. Approval of destination of the net income of the fiscal year and distribution of dividends; 3. Approval of the proposal of the Administration for the increase of social capital from R$ 14,690,056,155.27 to R$ 17,989,728,884.09, through the correction of its monetary expression, with the consequent alteration of article 6 of the By-laws; 4. Approval of the election of members of the Fiscal Council and their respective substitutes; 5. Approval of the remuneration of members of the Adimnistration Council, Board of Directors and Fiscal Council. Arquive:  AJ-36AGO.pdf

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