Minutes of Meetings

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04/24/2023

Synthetic voting map GSM - 04/27/2023*
04/06/2023

Manual of Participation GSM - 04/27/2023*
04/06/2023

Remote Voting Form - GSM 04/27/2023*
03/28/2023

Call Notice - General Shareholder Meeting 04/27/2023*
08/11/2022

Minute of General and Extraordinary Shareholder Meeting - 08/11/2022 (Portuguese only)
07/20/2022

Management Proposal - ESM 08/11/2022*
07/20/2022

Call Notice - ESM 08/11/2022*
07/20/2022

Manual of Participation - ESM 08/11/2022*
04/25/2022

Minute of General and Extraordinary Shareholder Meeting - 04/25/2022 (Portuguese only)
04/25/2022

Detailed Final Distance Voting Map ESM - 04/25/2022*

(*) Portuguese only

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