Skip to main content
Pt
En
Pesquisar
THE GROUP
MISSION AND STRATEGIC PRINCIPLES
HISTORY
PORTFOLIO
EXECUTIVE COMMITTEE
BOARD OF DIRECTORS
ACTIVITY
WHO WE ARE
PULP AND PAPER
CEMENT AND OTHER BUILDING MATERIALS
ENVIRONMENT
VENTURE CAPITAL
INVESTORS
PRESS RELEASES
ALL PRESS RELEASES
RESULTS RELEASES
REPORTS AND ACCOUNTS
GENERAL MEETINGS
OTHERS
ARCHIVE (BEFORE 2010)
FINANCIAL INFORMATION
REPORTS AND FINANCIAL STATEMENTS
FINANCIAL INDICATORS
CALENDAR OF EVENTS
SEMAPA SHARES
CAPITAL STRUCTURE
SHARE PRICE
DIVIDENDS
SEMAPA BONDS
SEMAPA 2014-2020 BONDS
NON NEGATIABLE BONDS
GENERAL MEETINGS
CORPORATE GOVERNANCE
CORPORATE BODIES
ARTICLES OF ASSOCIATION AND REGULATIONS
CORPORATE GOVERNANCE REPORTS
PRINCIPLES OF DIVERSITY
General and Voluntary Tender Offer
SUSTAINABILITY
SUSTAINABILITY POLICIES
SUSTAINABILITY REPORT
SOCIAL RESPONSABILITY
Equality Plans
MEDIA
CONTACT
Breadcrumb
Home
INVESTORS
PRESS RELEASES
ASSEMBLEIA GERAL
2012
GENERAL MEETINGS
Primary tabs
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
(active tab)
2011
2010
4 December, 2012
| Notices
EXTRAORDINARY GENERAL MEETING
18 May, 2012
| Privileged Information - General Meeting
ANNUAL GENERAL MEETING DISCLOSURES
16 April, 2012
| Notices
ANNUAL GENERAL MEETING