Minutes of Meetings

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04/08/2025

Conselho de Administração - Ata 02.04.2025 (Portuguese Only)
02/19/2025

Conselho de Administração - Ata 18.02.2025 (Portuguese Only)
12/20/2024

Conselho de Administração - Ata 20.12.2024 (Portuguese Only)
10/04/2024

Minutes of the Board of Director Meeting - 10.04.2024 (Portuguese Only*)
10/04/2024

Minutes of the Board of Director Meeting - 10.04.2024 (Portuguese Only*)
03/21/2024

Minutes of the Board of Director Meeting - 03.21.2024
11/13/2023

Minutes of the Board of Director Meeting - 11.23.2023*
06/07/2023

Minutes of the Board of Director Meeting - 06.27.2023*
05/17/2023

Minutes of the Board of Director Meeting - 05.17.2023* [Cópia]
05/15/2023

Minutes of the Board of Director Meeting - 05.15.2023

04/02/2025

AGO/E - Ata (Portuguese Only)
03/27/2025

AGO - Boletim de voto a distância (Portuguese Only)
03/27/2025

AGE - Boletim de voto a distância (Portuguese Only)
03/24/2025

AGO/E - Manual para participação (Portuguese Only)
03/24/2025

AGO/E - Proposta da Administração (Portuguese Only)
03/24/2025

AGO/E - Edital de Convocação (Portuguese Only)
01/15/2025

AGE - Ata (Portuguese Only)
01/14/2025

AGE - Mapa final de votação detalhado*
12/23/2024

AGE - Proposta da Administração (Portuguese Only)
12/22/2024

AGE - Protocolo e Justificação de Incorporação, Fusão ou Cisão (Portuguese Only)

03/21/2023

Minutes of the Audit Committee*

(*) Portuguese only

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