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Duratex
Corporate Profile
Mission, Vision and Values
Competitive Advantages
Environmental Responsibility
Interviews and Videos
Related Sites
Corporate Governance
Highlights
Board of Directors and Management
Committees
Shareholding Structure
Bylaws
Regulations and Policies
Financial Information
Consolidated Highlights
Highlights per Division
Results Release
CVM Fillings
Quarterly Info / Financial Statements / Reference Form
Notices and Material Facts
Meeting of the Board of Directors / Assembly
IR Agenda
Shareholder Information
Presentations & Conference Calls
Annual and Sustainability Reports
Dividends
FAQ
Stock Information
Analyst Coverage
Investments Simulator
Historical Stock Prices
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CVM Fillings
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Meeting of the Board of Directors / Assembly
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2012
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Meeting of the Board of Directors
04/25/2012 - Summary Minutes of the Board of Directors
04/10/2012 - Summary Minutes of the Meeting of the Board of Directors April 9, 2012
02/16/2012 - Minutes of the Executive Board Meeting
02/16/2012 - Minutes of the Board of Directors
02/16/2012 - Minutes of the Board of Directors
01/23/2012 - ATA MINUTES OF THE BOARD OF DIRECTORS HELD ON 23 JANUARY 2012,
General Meetings
04/25/2012 - Ordinary and Extraordinary General Meeting of Shareholders
04/25/2012 - Summary minutes of the Extraordinary General Assembly April 25, 2012
04/10/2012 - Call Notice - Ordinary and Extraordinary General Assembly, to be held on April 25, 2012
02/08/2012 - Summary minutes of the Extraordinary General Assembly February 8, 2012
01/24/2012 - CALL NOTICE: 08-Feb-2012 EXTRAORDINARY GENERAL MEETING
01/23/2012 - Manual of General Extraordinary Assembly 08/Feb/2012
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