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By-laws and Minutes

Last Update: 11/21/2008
Untitled Document

In this section, Unibanco's bylaws can be found, as well as the Minutes of Stockholders' Meetings and of Board Meetings.

Unibanco's Bylaw
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Guidelines for participating in General Meetings
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Send to the Board of Directors suggestions to Shareholders' Meeting agenda.


Published Date Subject Files
  2008

 
  11/17/2008 SUMMARY MEETING OF THE EXECUTIVE BOARD OF OFFICERS OF UNIBANCO
  11/12/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARDS OF DIRECTORS OF UNIBANCO AND UNIBANCO HOLDINGS
  11/12/2008 CALL NOTICE - EXTRAORDINARY SHAREHOLDERS MEETING 11.28.2008
  11/12/2008 PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES
  10/24/2008 SUMMARY MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  09/25/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  09/15/2008 SUMMARY MEETING OF THE EXECUTIVE BOARD OF UNIBANCO
  08/28/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  08/06/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  07/31/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  07/31/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  07/21/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF UNIBANCO
  07/16/2008 SUMMARY MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING
  07/11/2008 SUMMARY MEETING OF THE EXECUTIVE BOARD OF UNIBANCO
  06/30/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
  06/30/2008 CALL NOTICE - EXTRAORDINARY SHAREHOLDERS MEETING
  06/26/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
  05/29/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
  05/29/2008 EXTRAORDINARY SHAREHOLDERS MEETING - CALL NOTICE
  03/27/2008 SUMMARY MINUTES OF ANNUAL SHAREHOLDERS MEETING
  03/27/2008 SUMMARY MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING - 14h00
  03/27/2008 SUMMARY MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING - 14h15
  03/27/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - ELECTION
  03/27/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - REELECTION
  03/27/2008 SUMMARY MEETING OF THE BOARD OF DIRECTORS - Quarterly Interests
  03/17/2008 SUMMARY MEETING OF THE BOARD OF EXECUTIVE OFFICERS OF UNIBANCO
  02/28/2008 SUMMARY MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
  02/28/2008 CALL NOTICE - ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETINGS
 


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