BYLAWS, MATERIAL FACTS, MINUTES AND POLICIES

Ideiasnet counts on a corporate structure that is aimed to eliminate different interests among shareholders, by enabling them to equally take part in the strategic value of its business. Accordingly, the Company has adopted corporate governance principles in its Bylaws to enable what we see as fundamental rights to reach this goal, which are supplementary to those required by the Brazilian Corporate Law currently in force, such as a 100% tag along in the event of disposal of control, qualified vote, and representation of minority shareholders in the Board of Directors, among others.

These principles entitle Ideiasnet to the Novo Mercado segment created by the São Paulo Stock Exchange (BOVESPA).

 

Bylaws Click on the link(s) below to download the desired file(s): Date Bylaws, Minutes and Policies Format 28/04/2006 Estatuto Social *.pdf

Policies Click on the link(s) below to download the desired file(s): Date Bylaws, Minutes and Policies Format 31/07/2002 Politica de Divulgação *.pdf

Minutes Click on the link(s) below to download the desired file(s): Date Bylaws, Minutes and Policies Format 04/12/2010 Minutes of the Board of Directors' Meeting *.pdf 04/06/2010 Minutes of the Board of Directors' Meeting *.pdf 04/05/2010 Minutes of the Board of Directors' Meeting *.pdf

Notice to the Market Click on the link(s) below to download the desired file(s): Date Bylaws, Minutes and Policies Format 04/12/2010 Notice to the Market *.pdf 04/05/2010 Notice to the Market *.pdf