Minutes of the Board of Directors Meeting

On December 9, 2010, at 8.00am, a meeting was held at the company's branch located on Avenida Rio Branco, no. 4889, in the suburb of Ana Rech, in Caxias do Sul-RS, by the members of the Board of Directors of MARCOPOLO S.A., which herein subscribe, in accordance with the Shareholder Remuneration Policy approved by the Board on 09.01.2009, to deliberate about the payment of dividends anticipated on account of this 2010 fiscal year, as well as the payment of interest on capital stock – 4th step 2010...
Atualizado em 2011-04-29T17:28:08
All the dates of this page are presented in official timezone of Brasilia - Brazil.