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ESG
Minutes of Meetings
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2024
2023
2022
2021
Board of Directors Meeting
10/13/2022
Minutes of the Board of Director Meeting*
08/15/2022
Minutes of the Board of Director Meeting*
08/04/2022
Minutes of the Board of Director Meeting*
05/02/2022
Minutes of the Board of Director Meeting*
04/13/2022
Minutes of the Board of Director Meeting*
03/31/2022
Minutes of the Board of Director Meeting*
03/23/2022
Minutes of the Board of Director Meeting*
10/11/2021
Minutes of the Board of Director Meeting*
08/27/2021
Minutes of the Board of Director Meeting*
08/11/2021
Minutes of the Board of Directors Meeting*
Assemblies
04/24/2024
AGO - Mapa consolidado de voto a distância (Portuguese Only)
04/22/2024
ASM - Bookkeeper's Synthetic Voting Map*
04/22/2024
ESM * Bookkeeper's Synthetic Voting Map*
03/26/2024
AGO - Boletim de voto a distância (Portuguese Only)
03/26/2024
AGO/E - Proposta da Administração (Portuguese Only)
03/26/2024
AGO/E - Manual para participação (Portuguese Only)
03/26/2024
AGE - Boletim de voto a distância (Portuguese Only)
03/26/2024
A/ESM - Call Notice
07/03/2023
AGE - Ata (Portuguese Only)
06/29/2023
AGE - Edital de Convocação (Portuguese Only)
(*) Portuguese only
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