Shopping at Dufry

Shopping at Dufry

Relevant Notices, Minutes and Other Documents

2010

09.07.2010 - Consolidated Position CVM 358 - June 2010 * (28 KB)

10.06.2010 - Consolidated Position CVM 358 - May 2010 * (28 KB)

07.06.2010 - Media Release - Rio de Janeiro Airport (27 KB)

21.05.2010 - Information provided to Foreign Stock Exchanges - BlackRock * (21 KB)

15.05.2010 - Information provided to Foreign Stock Exchanges - Artio Global Management * (16 KB)

12.05.2010 - Media Release - Rio de Janeiro Airport (33 KB)

11.05.2010 - Minutes of the 2010 OGM (104 KB)

10.05.2010 - Consolidated Position CVM 358 - April 2010 * (29 KB)

01.05.2010 - Information provided to Foreign Stock Exchanges - Credit Suisse * (19 KB)

29.04.2010 - Media Release - Auction of fractions (31 KB)

20.04.2010 - Voting Instructions Form for the 2010 OGM (38 KB)

20.04.2010 - Board Proposal and Invitation to the 2010 OGM (44 KB)

19.04.2010 - Media Release - Auction of fractions (32 KB)

09.04.2010 - Consolidated Position CVM 358 - March 2010 * (28 KB)

30.03.2010 - Summary of the Minutes of SGM 2010 * (224 KB)

17.03.2010 - Minutes of BoD Meeting (85 KB)

10.03.2010 - Consolidated Position CVM 358 - February 2010 * (27 KB)

19.02.2010 - Board Regulations (59 KB)

11.02.2010 - Disclosure Policy (88 KB)

11.02.2010 - Merger Agreement (833 KB)

11.02.2010 - Merger Report (356 KB)

11.02.2010 - Merger Balance Sheet DHIAG (24 KB)

11.02.2010 - Merger Balance Sheet DSA (110 KB)

11.02.2010 - Auditors Report DHIAG (570 KB)

11.02.2010 - Auditors Report DSA (996 KB)

11.02.2010 - Joint Merger Auditors Report (3267 KB)

11.02.2010 - Valuation Report Banco Santander (Brasil) S.A. (777 KB)

11.02.2010 - Transaction Report of Banco de Investimentos Credit Suisse (Brasil) S.A. (1855 KB)

11.02.2010 - Fairness Opinion Calyon S.A. (113 KB)

11.02.2010 - Fairness Opinion Morgan & Stanley & Co. Limited (201 KB)

11.02.2010 - Invitation to Dufry AG Extraordinary General Meeting (156 KB)

11.02.2010 - Proposed new version of Articles of Incorporation of Dufry Ltd. (306 KB)

10.02.2010 - Consolidated Position CVM 358 - January 2010 * (28 KB)

11.01.2010 - Proposed Merger Presentation (907 KB)

11.01.2010 - Press Release - Signing of Merger Agreement between Dufry AG and Dufry South America Ltd. (36 KB)



2009

16.12.2009 - Minutes of BoD Meeting (214 KB)

09.11.2009 - Minutes of BoD Meeting (177 KB)

27.08.2009 - Minutes of BoD Meeting (119 KB)

12.05.2009 - Minutes of BoD Meeting (74 KB)

12.05.2009 - Minutes of the 2009 OGM (101 KB)

24.03.2009 - Negotiation Policy * (614 KB)

24.03.2009 - Disclosure Policy (963 KB)

24.03.2009 - Minutes of BoD Meeting (92 KB)





*Available only in Portuguese language