JHSF | Investor Relation | Minutes of Board of Directors' Meetings

Minutes of Meetings

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Minutes of Board of Directors' Meetings

07/31/2019		Minutes of Board of Directors Meeting of July 31, 2019*
06/25/2019		Minutes of Board of Directors Meeting of June 25, 2019*
06/03/2019		Minutes of Board of Directors Meeting of June 6, 2019*
05/20/2019		Minutes of Board of Directors Meeting of May 20, 2019*
04/29/2019		Minutes of Board of Directors Meeting of April 29, 2019*
05/07/2019		Minutes of Board of Directors Meeting of May 7, 2019*
03/29/2019		Minutes of Board of Directors Meeting of March 29, 2019*
03/13/2019		Minutes of Board of Directors Meeting of March 13, 2019*
02/21/2019		Minutes of Board of Directors - 02/21/2019*
02/04/2019		Minutes of Board of Directors Meeting of February 4, 2019

Minutes of Shareholders' Meetings (Special and Annual)

04/22/2019		Minutes of the General Meeting of Debenture Holders 04/16/2019
03/29/2019		Minutes of Ordinary and Extraordinary Shareholders Meeting - 03/29/2019*
01/10/2019		Minutes of Debentureholders Meeting of January 10, 2019 - JHSF Malls
01/10/2019		Minutes of Debentureholders Meeting of January 10, 2019 - Vila Catarina

Minutes of the Extraordinary General Meeting

05/24/2019		Minutes of the General Meeting of Debenture Holders 04/24/2019
02/27/2019		Call Notice - Ordinary and Extraordinary General Meeting March 29, 2019*
02/27/2019		Management Proposal - Ordinary and Extraordinary General Meeting March 29, 2019*
01/29/2019		Minutes of Debentureholders Meeting of January 24, 2018

(*) Information available in Portuguese only

Last Update on July 31, 2019