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Companies Incorporated
» Telemig Celular Part.
» Telesp Celular Part.
» Tele Centro Oeste Part.
» Tele Leste Celular Part.
» Tele Sudeste Celular Part.
» Celular CRT Part.
The Company
Profile
Company History
Mission, Vision and Values
Awards and Prizes
Corporate Governance
Management
IR Disclosure Policy
Disclosure Committee
Certification of
Internal Auditors
Company By-Laws
Corporate Structure
Minute of Meetings
Minute of Shareholders´ Meetings
Information to the Market
Releases to
the Market
Relevant Facts
Main Indicators
Operational Performance
Presentations
and Webcasts
Earnings Release
Fact
Sheet
Balance Sheets
CVM Filings
SEC Filings
Information to Shareholders
Information to Shareholders
Notice to Shareholders
Informations about Dividends
Coverage and Estimates by Analysts
Stock Prices and Charts
Social Responsibility
Social Responsibility
Companies Incorporated
Telemig Celular Part.
Telesp Celular Part.
Tele Centro Oeste Part.
Tele Leste Celular Part.
Tele Sudeste Celular Part.
Celular CRT Part.
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IR » Corporate Governance » Minute of Shareholders´ Meetings
Corporate Governance
Management
IR Disclosure Policy
Disclosure Committee
Certification of Internal Auditors
Company By-Laws
Corporate Structure
Minute of Meetings
Minute of Shareholders´ Meetings
Minute of Shareholders´ Meetings
2011
2010
2009
2008
2007
2006
2011
05/10/2011
Bylaws Approved By the Special Shareholders’ Meeting
05/10/2011
Minutes of the Extraordinary Shareholders’ Meeting
04/27/2011
Minutes of the Extraordinary General Shareholders’ Meeting
03/31/2011
Minutes of the Regular and Special Shareholders’ Meetings
01/04/2011
Guide for Attendance of General Shareholders’ Meetings
01/03/2011
Election of member to the Statutory Audit Committee and his respective deputy member for restoring the required number of members
2010
05/21/2010
Special Shareholders’ Meeting – Call Notice
03/29/2010
Regular and Special Shareholders’ Meetings
2009
11/30/2009
Minutes of the Special Shareholders´ Meeting
11/12/2009
Special Shareholders’ Meeting - Call Notice
10/08/2009
Minutes of the Board of Directors’ Extraordinary Meeting
09/04/2009
Minutes of the Board of Directors’ Extraordinary Meeting
07/27/2009
Minutes of the Extraordinary General Shareholders’ Meeting
03/19/2009
Minutes of the Regular and Special Shareholders’ Meetings
02/17/2009
Ordinary and Extraordinary General Shareholders’ Meeting Call Notice
02/17/2009
Ordinary and Extraordinary General Shareholders’ Meeting Call Notice
02/12/2009
Management’s Proposal for Allocation of the Net Profit For Fiscal Year 2008
2008
09/11/2008
Extraordinary General Meeting
08/27/2008
Extraordinary General Meeting
03/04/2008
General Shareholders’ Meeting - Call Notice
2007
08/03/2007
Extraordinary General Meeting
03/15/2007
Ordinary and Extraordinary General Shareholders' meeting
02/06/2007
General and Special Shareholders’ Meeting
2006
04/24/2006
Extraordinary General Shareholders’ Meeting
04/12/2006
Ordinary and Extraordinary General Shareholders’ Meeting
04/12/2006
Special Meeting of Shareholders Second Call Notice
02/23/2006
General and Special Meetings of Shareholders
02/23/2006
Ordinary and Extraordinary General Shareholders’ Meeting - Call Notice
02/22/2006
Extraordinary General Meeting
Updated: May/2011.