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MINERVA S.A. Publicly held Company CNJ No. 67.620.377/000114 NICE 35.300.344.022 CVM No. 020931 Minutes of the Board of Directors Meeting held on March 5th, 2018.1. Date, Time and Place: March 5th,
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Begin by reviewing the terms and conditions of the new buyback program.
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Gather all the necessary information and documents required for the application process.
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Visit the designated website or contact the relevant department to access the application form.
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Fill out the application form accurately and provide all the requested details.
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Submit the filled-out application form along with any supporting documents as required.
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Await confirmation or further instructions from the buyback program administrators.
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Follow any additional steps or requirements communicated by the administrators.
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If approved, adhere to the designated timelines and processes for exchanging or selling the specified items back to the program.
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Who needs new buyback program?

01
Individuals or businesses who want to sell or exchange specific products or assets back to the company/program.
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Customers who are dissatisfied with their recent purchases and wish to return them for a buyback.
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Companies or organizations looking to recover or repurchase certain items for various reasons, such as inventory management or updating technology.
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Stakeholders or investors who have invested in the company and are eligible to participate in the buyback program.
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Individuals or organizations seeking financial compensation or credit for returning used or previously owned products.
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The new buyback program is a program where a company buys back its own shares from the market.
Companies that want to repurchase their own shares are required to file a new buyback program.
To fill out a new buyback program, companies need to provide details about the reasons for the buyback, the number of shares to be repurchased, and the timeframe for the buyback.
The purpose of a new buyback program is to return capital to shareholders, boost the company's stock price, and improve financial ratios.
Information such as the reasons for the buyback, the number of shares to be repurchased, the timeframe for the buyback, and the impact on the company's financials must be reported on a new buyback program.
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