Minutes and Meetings

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Minutes of Board of Directors’ Meeting

08/09/2018 PDF Minutes of the Board of Directors´ Meeting held on August 3, 2018*
05/04/2018 PDF Minutes of the Board of Directors´ Meeting held on April 27, 2018*
03/23/2018 PDF Minutes of the Board of Directors´ Meeting held on March 23, 2018*
02/07/2018 PDF Minutes of the Board of Directors´ Meeting held on February 07, 2018*
12/08/2017 PDF Minutes of the Board of Directors´ Meeting held on December 08, 2017
12/08/2017 PDF Minutes of the Board of Directors´ Meeting held on December 08, 2017
12/04/2017 PDF Minutes of the Board of Directors´ Meeting held on December 1, 2017*
11/06/2017 PDF Minutes of the Board of Directors´ Meeting held on November 06, 2017*
10/17/2017 PDF Minutes of the Board of Directors´ Meeting held on October 09, 2017
07/31/2017 PDF Minutes of the Board of Directors´ Meeting held on July 31, 2017
07/03/2017 PDF Minutes of the Board of Directors´ Meeting held on July 03, 2017
05/05/2017 PDF Minutes of the Board of Directors´ Meeting held on May 05, 2017*
02/06/2017 PDF Minutes of the Board of Directors´ Meeting held on February 06, 2017*
12/01/2016 PDF Minutes of the Board of Directors´ Meeting held on November 30, 2016*
11/08/2016 PDF Minutes of the Board of Directors´ Meeting held on November 7, 2016*
08/01/2016 PDF Minutes of the Board of Directors´ Meeting held on August 1, 2016*
08/01/2016 PDF Minutes of the Board of Directors´ Meeting held on August 1st, 2016*
05/23/2016 PDF Minutes of the Board of Directors´ Meeting held on May 12, 2016*
05/02/2016 PDF Minutes of the Board of Directors´ Meeting held on May 2, 2016*
04/04/2016 PDF Minutes of the Board of Directors´ Meeting held on April 4, 2016*
03/30/2016 PDF Minutes of the Board of Directors´ Meeting held on March 30, 2016*
02/01/2016 PDF Minutes of the Board of Directors´ Meeting held on February 1, 2016*
11/03/2015 PDF Minutes of the Board of Directors´ Meeting held on November 3, 2015*
10/30/2015 PDF Minutes of the Board of Directors´ Meeting held on October 30, 2015*
09/01/2015 PDF Minutes of the Board of Directors´ Meeting held on September 1rst, 2015*
08/03/2015 PDF Minutes of the Board of Directors´ Meeting held on August 3, 2015*
05/04/2015 PDF Minutes of the Board of Directors´ Meeting held on May 4, 2015*
04/15/2015 PDF Minutes of the Board of Directors´ Meeting held on April 15, 2015*
02/09/2015 PDF Minutes of the Board of Directors´ Meeting held on February 9, 2015*
11/04/2014 PDF Minutes of the Board of Directors´ Meeting held on November 3, 2014*
08/21/2014 PDF Minutes of the Board of Directors´ Meeting held on August 21, 2014*
08/14/2014 PDF Minutes of the Board of Directors´ Meeting held on August 14, 2014*
08/04/2014 PDF Minutes of the Board of Directors´ Meeting held on August 04, 2014*
07/01/2014 PDF Extract from Minutes of the Board of Directors´ Meeting held on June 30, 2014*
06/13/2014 PDF Extract from Minutes of the Board of Directors´ Meeting held on June 13, 2014*
04/30/2014 PDF Extract from Minutes of the Board of Directors´ Meeting held on April 23, 2014*
03/31/2014 PDF Minutes of the Board of Directors´ Meeting held on March 31, 2014*
02/17/2014 PDF Minutes of the Board of Directors´ Meeting held on February 17, 2014*
11/01/2013 PDF Extract from Minutes of the Board of Directors´ Meeting held on November 1, 2013*
08/05/2013 PDF Minutes of the Board of Directors´ Meeting held on August 05, 2013*
07/15/2013 PDF Minutes of the Board of Directors´ Meeting held on July 15, 2013*
05/21/2013 PDF Minutes of the Board of Directors´ Meeting held on May 20, 2013*
05/08/2013 PDF Minutes of the Board of Directors´ Meeting held on May 06, 2013*
05/07/2013 PDF Extract from Minutes of the Board of Directors´ Meeting held on April 25, 2013*
04/18/2013 PDF Minutes of the Board of Directors´ Meeting held on February 18, 2013*
04/04/2013 PDF Minutes of the Board of Directors´ Meeting held on March 25, 2013*
02/18/2013 PDF Minutes of the Board of Directors´ Meeting held on February 18, 2013*
11/05/2012 PDF Minutes of the Board of Directors´ Meeting held on November 05, 2012*
08/06/2012 PDF Minutes of the Board of Directors´ Meeting held on August 06, 2012*
05/07/2012 PDF Extract from Minutes of the Board of Directors´ Meeting held on May 07, 2012*
02/10/2012 PDF Extract from Minutes of the Board of Directors´ Meeting held on February 10, 2012*
12/28/2011 PDF Minutes of the Board of Directors´ Meeting held on December 28, 2011*
11/07/2011 PDF Minutes of the Board of Directors´ Meeting held on November 07, 2011
08/10/2011 PDF Minutes of the Board of Directors´ Meeting held on August 08, 2011
07/12/2011 PDF Minutes of the Board of Directors´ Meeting held on July 12, 2011*
05/13/2011 PDF Extract from Minutes of the Board of Directors´ Meeting held on May 13, 2011
04/27/2011 PDF Minutes of the Board of Directors´ Meeting held on April 27, 2011
04/14/2011 PDF Extract from Minutes of the Board of Directors´ Meeting held on April 13, 2011
04/05/2011 PDF Extract from Minutes of the Board of Directors´ Meeting held on April 5, 2011
02/25/2011 PDF Minutes of the Board of Directors´ Meeting held on February 14, 2011
02/18/2011 PDF Minutes of the Board of Directors´ Meeting held on February 14, 2011
12/06/2010 PDF Minutes of the Board of Directors´ Meeting held on December 06, 2010
11/09/2010 PDF Minutes of the Board of Directors´ Meeting held on November 09, 2010
08/13/2010 PDF Main Deliberations
07/19/2010 PDF Minutes of the Board of Directors´ Meeting held on July 14, 2010
07/06/2010 PDF Minutes of the Board of Directors´ Meeting held on June 30, 2010
05/17/2010 PDF Minutes of the Board of Directors´ Meeting held on May 12, 2010
05/05/2010 PDF Minutes of the Board of Directors´ Meeting held on April 30, 2010
04/27/2010 PDF Minutes of the Board of Directors´ Meeting held on April 6, 2010
03/02/2010 PDF Minutes of the Board of Directors´ Meeting held on February 24, 2010
12/30/2009 PDF Minutes of the Meeting of the Board of Directors held on December 30, 2009
11/16/2009 PDF Minutes of the Board of Directors´ Meeting held on November 11, 2009
10/30/2009 PDF Minutes of the Board of Directors Meeting held on October 23, 2009
08/21/2009 PDF Minutes of the Board of Directors´ Meeting held on August 12, 2009
07/01/2009 PDF Minutes of the Board of Directors´ Meeting held on June 30, 2009
06/30/2009 PDF Minutes of the Board of Directors´ Meeting held on June 03, 2009
06/26/2009 PDF Minutes of the Board of Directors´ Meeting held on April 30, 2009
06/05/2009 PDF Minutes of the Board of Directors´ Meeting held on May 14, 2009
02/27/2009 PDF Minutes of the Meeting of the Board of Directors held on February 18, 2009

Minutes of General Meeting (Annual and Extraordinary)

12/10/2018 PDF Voting Map of the Special General Meeting*
11/24/2018 PDF Call Notice - Extraordinary Shareholders´ Meeting
11/24/2018 PDF Call Notice - Extraordinary Shareholders´ Meeting*
05/14/2018 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
05/08/2018 PDF Final Map Detailed Voting of the Extraordinary General Meeting*
05/07/2018 PDF Consolidated synthetic final vote map - Ordinary and Special Shareholders´ Meeting*
04/26/2018 PDF Synthetic Distance Voting Map - Ordinary and Special Shareholders´ Meeting*
03/27/2018 PDF Call Notice - Ordinary and Special Shareholders´ Meeting*
03/27/2018 PDF Management Proposal - Ordinary and Special Shareholders´ Meeting*
03/27/2018 PDF Online Vote Form - Ordinary and Special Shareholders´ Meeting*
03/07/2018 PDF Voting Map of the Special General Meeting*
02/20/2018 PDF Call Notice - Extraordinary Shareholders´ Meeting*
02/20/2018 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
11/24/2017 PDF Minutes of the Extraordinary General Meeting*
11/24/2017 PDF Voting Map of the Special General Meeting*
11/10/2017 PDF Call Notice - Extraordinary Shareholders´ Meeting*
11/09/2017 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
10/19/2017 PDF Minutes of the Extraordinary General Meeting*
10/19/2017 PDF Voting Map of the Special General Meeting*
10/04/2017 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
06/29/2017 PDF Minutes of the Extraordinary General Meeting*
06/29/2017 PDF Voting Map of the Special General Meeting*
06/28/2017 PDF Extraordinary Shareholders´ Meeting 06.28.2017*
06/28/2017 PDF Voting Map of the Special General Meeting*
06/19/2017 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
06/14/2017 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
04/28/2017 PDF Voting Map of the Annual Shareholders Meeting*
04/28/2017 PDF Voting Map of the Special General Meeting*
03/28/2017 PDF Management Proposal - Ordinary Shareholders´ Meeting
12/20/2016 PDF Minutes of the Extraordinary General Meeting Held on December 20, 2016*
12/02/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
09/26/2016 PDF Minutes of the Extraordinary General Meeting Held on September 26, 2016*
09/13/2016 PDF Minutes of the Extraordinary General Meeting Held on September 13, 2016*
09/09/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
08/26/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
07/29/2016 PDF Minutes of the Extraordinary General Meeting Held on July 29, 2016*
07/14/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
07/13/2016 PDF Minutes of the Extraordinary General Meeting Held on July 13, 2016*
06/28/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
04/29/2016 PDF Minutes of the Ordinary and Extraordinary General Meeting Held on April 29, 2016*
03/30/2016 PDF Management Proposal - Ordinary and Extraordinary Shareholders´ Meeting*
03/01/2016 PDF Minutes of the Extraordinary General Meeting Held on February 18, 2016*
02/01/2016 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
11/11/2015 PDF Minutes of the Extraordinary General Meeting Held on November 9, 2015*
10/23/2015 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
09/30/2015 PDF Economic Valuation Report of the Extraordinary General Meeting held on September 30, 2015*
09/30/2015 PDF Minutes of the Extraordinary General Meeting Held on September 30, 2015*
09/30/2015 PDF Protocol of Justification of Merger or Spin-off of the Extraordinary Shareholders´ Meeting held on September 30, 2015*
09/15/2015 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
05/04/2015 PDF Minutes of the Ordinary and Extraordinary General Meeting Held on April 30, 2015*
03/31/2015 PDF Management Proposal - Ordinary and Extraordinary Shareholders´ Meeting*
12/05/2014 PDF Minutes of the Extraordinary General Meeting Held on December 05, 2014*
10/13/2014 PDF Minutes of the Extraordinary General Meeting Held on October 13, 2014*
10/13/2014 PDF Minutes of the Special Preferred Shareholders´ Meeting Held on October 13, 2014*
09/30/2014 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
08/15/2014 PDF Minutes of the Extraordinary General Meeting Held on August 15, 2014*
08/15/2014 PDF Minutes of the Special Preferred Shareholders´ Meeting Held on August 15, 2014*
07/31/2014 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
07/28/2014 PDF Minutes of the Extraordinary General Meeting Held on July 28, 2014*
07/11/2014 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
05/06/2014 PDF Minutes of the Ordinary and Extraordinary General Meeting Held on April 30, 2014*
04/15/2014 PDF Management Proposal - Ordinary and Extraordinary Shareholders´ Meeting*
03/31/2014 PDF Management Proposal - Ordinary Shareholders´ Meeting*
09/26/2013 PDF Minutes of Extraordinary General Meeting Held on September 25, 2013*
09/10/2013 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
04/30/2013 PDF Minutes of the Ordinary and Extraordinary General Meeting Held on April 30, 2013*
04/16/2013 PDF Management Proposal - Managements Coments*
04/04/2013 PDF Minutes of the Extraordinary Shareholders´ Meeting held on April 04, 2013*
03/28/2013 PDF Management Proposal - Ordinary Shareholders´ Meeting*
02/06/2013 PDF Minutes of the Extraordinary Shareholders´ Meeting held on February 06, 2013
06/01/2012 PDF Minutes of the Extraordinary Shareholders´ Meeting held on June 01, 2012*
05/17/2012 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
04/25/2012 PDF Minutes of the Ordinary and Extraordinary General Meeting Held on April 25, 2012*
04/18/2012 PDF Management Proposal - Ordinary and Extraordinary Shareholders´ Meeting*
01/18/2012 PDF Minutes of the Extraordinary General Meeting held on January 18, 2012*
01/04/2012 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
09/26/2011 PDF Minutes of the Extraordinary General Meeting held on September 26, 2011*
09/09/2011 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
07/01/2011 PDF Minutes of the Extraordinary General Meeting held on July 1st, 2011
06/16/2011 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
06/02/2011 PDF Minutes of the Extraordinary General Meeting held on June 2nd, 2011*
05/18/2011 PDF Management Proposal - Extraordinary Shareholders´ Meeting*
05/02/2011 PDF Minutes of the Ordinary General Meeting Held on April 29, 2011
03/30/2011 PDF Management Proposal - General Shareholders Meeting*
01/24/2011 PDF Summary Decisions of the Annual and Extraordinary Shareholders´ Meeting - AutoPan*
01/24/2011 PDF Summary Decisions of the Annual and Extraordinary Shareholders´ Meeting - Master Panamericano*
11/26/2010 PDF Minutes of the Extraordinary General Meeting held on November 26, 2010
11/11/2010 PDF Management Proposal - Extraordinary Shareholders Meeting*
05/05/2010 PDF Minutes of the Ordinary General Meeting Held on April 30, 2010
01/14/2010 PDF Minutes of the Extraordinary General Meeting held on January 13, 2010
07/01/2009 PDF Minutes of the Extraordinary General Meeting held on July 02, 2009
03/23/2009 PDF Minutes of the Extraordinary General Meeting held on January, 15, 2009 and Bylaws of Banco Panamericano S. A.

Call Notices

11/09/2017 PDF Call Notice - Extraordinary Shareholders´ Meeting*
10/04/2017 PDF Call Notice - Extraordinary Shareholders´ Meeting*
06/14/2017 PDF Call Notice - Extraordinary Shareholders´ Meeting*
04/13/2017 PDF Call Notice - Extraordinary Shareholders´ Meeting*
04/13/2017 PDF Call Notice - Ordinary Shareholders´ Meeting*
12/02/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting*
09/09/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting
08/26/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting*
07/14/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting*
06/28/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting*
04/13/2016 PDF Call Notice - Ordinary and Extraordinary Shareholders’ Meeting
02/01/2016 PDF Call Notice - Extraordinary Shareholders´ Meeting*
10/23/2015 PDF Call Notice - Extraordinary Shareholders´ Meeting*
09/15/2015 PDF Call Notice - Extraordinary Shareholders´ Meeting*
04/13/2015 PDF Call Notice - Ordinary and Extraordinary Shareholders’ Meeting*
09/26/2014 PDF Call Notice - Extraordinary Shareholders’ Meeting*
09/26/2014 PDF Call Notice for the Special Preferred Shareholders´ Meeting*
07/31/2014 PDF Call Notice - Extraordinary Shareholders’ Meeting*
07/31/2014 PDF Call Notice for the Special Preferred Shareholders´ Meeting*
07/11/2014 PDF Call Notice - Extraordinary Shareholders’ Meeting*
04/15/2014 PDF Call Notice - Ordinary and Extraordinary Shareholders’ Meeting*
09/10/2013 PDF Call Notice - Extraordinary Shareholders’ Meeting*
07/17/2013 PDF Call Notice - Extraordinary Shareholders’ Meeting*
04/11/2013 PDF Call Notice - Ordinary and Extraordinary Shareholders’ Meeting*
05/17/2012 PDF Call Notice - Extraordinary Shareholders’ Meeting*
01/03/2012 PDF Call Notice - Extraordinary Shareholders’ Meeting*
09/09/2011 PDF Call Notice - Extraordinary Shareholders’ Meeting*
06/16/2011 PDF Call Notice - Extraordinary Shareholders’ Meeting
06/16/2011 PDF Call Notice - Extraordinary Shareholders’ Meeting - Publication*
05/18/2011 PDF Call Notice - Extraordinary Shareholders’ Meeting
04/14/2011 PDF Ordinary Shareholders’ Meeting Call Notice
12/27/2010 PDF Call Notice for Annual and Extraordinary Meeting - AutoPan*
12/27/2010 PDF Call Notice for Annual and Extraordinary Meeting - Master Panamericano*
11/09/2010 PDF Call Notice - Extraordinary Shareholders’ Meeting*
04/16/2010 PDF Call Notice for Annual and Extraordinary Meeting
12/29/2009 PDF Call Notice - Extraordinary Shareholders’ Meeting
06/17/2009 PDF Call Notice - Extraordinary General Shareholders Meeting
04/17/2009 PDF Call Notice for Annual and Extraordinary Meeting
01/06/2009 PDF Call Notice for Annual and Extraordinary Meeting

(*) Information available in Portuguese only

Last Update on December 11, 2018