Shareholders Meeting

Minutes, Shareholders Meeting and Notices

04/25/2018	Notice to the Market - Sale of Medical Centers PortoMed	- -
03/29/2018	Notice to the Market - Porto Seguro announces new CEO*	- -
03/29/2018	Notice to the Shareholders - Approval of Distribution of Dividends for the Year 2017*	- -
01/31/2018	Material Fact - Renewal Share Buyback 2018	- -

04/25/2018	Minutes of the Board of Director´s Meeting*	- -
03/29/2018	Minutes of the Board of Director´s Meeting*	- -
01/31/2018	Minutes of the Board of Director´s Meeting*	- -

04/04/2018	Internal Regulations of the Board of Directors*	- -
03/29/2018	Compensation Plan in Shares - 03.23.2018*	74 Kb
03/29/2018	Final Summary Statement - Ordinary and Extraordinary Shareholders´ Meeting - 03/29/2018*	- -
03/29/2018	Minutes of Annual and Extraordinary Shareholders’ Meeting*	- -
03/29/2018	Summary of Decisions E/ASM*	- -
03/29/2018	Consolidated Summary Statement - Ordinary and Extraordinary Shareholders´ Meeting - 03/29/2018*	- -
03/06/2018	Proposal - Annual and Extraordinary Shareholders´ Meeting*	- -
02/27/2018	Distance Voting Bulletin - AGE 03/29/2018*	- -
02/27/2018	Distance Voting Bulletin - AGO 03/29/2018*	- -
02/27/2018	Call Notice: Annual and Extraordinary Shareholders´ Meeting*	- -
02/27/2018	Manual of participation - Extraordinary and Ordinary Shareholders´ Meeting*	- -
02/27/2018	Porto Seguro releases its 2018 Manual for Annual and Extraordinary Shareholders’ Meeting*	- -