Board of Director´s Meeting: December, 2017
(World News Brazil)

ODONTOPREV S.A. Corporate Taxpayer`s ID (CNPJ/MF) 58.119.199/0001-51 Corporate Registry ID (NIRE) 35.300.156.668 PUBLICLY HELD COMPANY MINUTES OF THE BOARD OF DIRECTOR´S MEETING HELD ON DECEMBER 11th, 2017 Day, Time and Place: December 11th, 2017, at 03:00pm, at the Company´s headquarter located at Avenida Marcos Penteado de Ulhôa Rodrigues, 939, 14th floor, number 1401, Jatobá Building, Castelo Branco Office Park, city of Barueri, State of São Paulo. Call notice: The Call Notice was waived due to...