Shareholders Meeting

Minutes, Shareholders Meeting and Notices

07/03/2017	Notice to the Market - Change in the Board of Directors *	- -
06/28/2017	Notice to the Shareholders*	- -
06/27/2017	Notice to the Shareholders*	- -
06/21/2017	Material Fact – Credit Suisse Hiring	- -
03/29/2017	Notice to the Shareholders*	- -
02/13/2017	Notice to the Market - News released in the press	- -
02/01/2017	Material Fact – Shares Buyback Program *	- -

06/28/2017	Minutes of the Board of Director´s Meeting*	- -
06/27/2017	Minutes of the Board of Director´s Meeting*	- -
04/27/2017	Minutes of the Board of Director´s Meeting*	- -
03/29/2017	Minutes of the Board of Director´s Meeting*	- -
02/01/2017	Minutes of the Board of Director´s Meeting *	- -

03/29/2017	Final Summary Statement - Ordinary and Extraordinary Shareholders´ Meeting - 03/29/2017*	- -
03/29/2017	Minutes of Annual and Extraordinary Shareholders’ Meeting*	- -
03/28/2017	Consolidated Summary Statement - Ordinary and Extraordinary Shareholders´ Meeting - 03/29/2017*	- -
03/27/2017	Custodian Bank´s Voting Map - Ordinary and Extraordinary Shareholders´ Meeting - 03/29/2017*	- -
02/24/2017	Call Notice: Annual and Extraordinary Shareholders´ Meeting*	- -
02/24/2017	Porto Seguro releases its 2017 Manual for Annual and Extraordinary Shareholders’ Meeting*	- -
02/24/2017	Proposal - Annual and Extraordinary Shareholders´ Meeting*	- -