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Minutes and Meetings

Shareholders Meetings

  • 12/26/2023
  • [Minutes of the ESM 26-Dec-23] Statutory Reform and Dividends *
  • 06/30/2023
  • [Minutes of the ESM 02-Jun-23] Recomposition of the Fiscal Council *
  • 05/26/2023
  • [Minutes of the ESM 26-May-23] Nomination of Directors *
  • 05/19/2023
  • [Call Notice of the ESM 26-May-23] Nomination of Directors *
  • 04/27/2023
  • [Minutes of the AGM 25-Apr-23] Approval of Accounts, Allocation of Results and Remuneration *
  • 04/25/2023
  • [Summary of the AGM 25-Apr-23] Postponement of the Meeting *
carregando...

MEETINGS

  • 03/06/2024
  • [Excerpt of the BDM 06-Mar-24] Documents Revision and Election of Executive
  • 02/26/2024
  • [Excerpt of the BDM 22-Feb-24] General Informational *
  • 02/23/2024
  • [Minutes of the Audit Committee Meeting 20-Feb-24] Compliance in the Appointment of Executives *
  • 02/20/2024
  • [Minutes of the Audit Committee Meeting 16-Feb-24] Preliminary Analysis of Statements, Processes and Compliance *
  • 02/05/2024
  • [Minutes of the Audit Committee Meeting 31-Jan-24] 2024 Audit Plan *
  • 02/05/2024
  • [Excerpt of the BDM 31-Jan-24] Dividends, Indicators and Election of members for the Audit Committee *
carregando...
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