ISA CAPITAL DO BRASIL

2012 Apr/27/2012 AGO/E - Approval of Accounts 2011 and other Jan/23/2012 Excerpt of Minutes of the 58th Meeting of the Board of Directors
2011 Jun/20/2011 Excerpt of Minutes of the 54th Meeting of the Board of Directors Apr/29/2012 Minutes of the Annual and Special Shareholders’ Meetings Held on April 29, 2011
2010 May/11/2010 AGE – Cancellation of the Company’s registry as an open corporation Apr/29/2010 AGO – Approval of the accounts of 2009, and others Mar/19/2010 RCA – Issuance of redeemable preferred stocks within the limit of its authorized capital stock, and others Mar/09/2010 AGE – Issuance of redeemable preferred stocks, capital stock increase, and others
2009 Jun/17/2009 AGE - Minutes of a Especial General Meeting Apr/30/2009 AGO - Minutes of a Regular General Meeting Mar/09/2009 RCA - Approval of the accounts for 2008 and other
2008 Dec/05/2008 RCA - Reelection of Directors of ISA Capital do Brasil Aug/27/2008 AGE - Share Capital Increase Aug/07/2008 AGE - Share Capital Increase Mar/24/2008 AGE - Approval of Auditors for 2007 and Others Jan/30/2008 RCA - Consideration of Accounts, 2007, Convening of AGE and Others Jan/30/2008 AGE - Engagement of External Auditors, appraisal report and Others Jan/30/2008 AGE - Re-ratification of AGE
2007 Aug/09/2007 RCA - Election of Chief Financial Officer

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