Investor Relations
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About
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Information on Shareholders’ Meetings
Select the year
OSM of March 28, 2024
Date
Document
Download
ESM of July 03, 2023
Date
Document
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OSM of April 12, 2023
Date
Document
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OSM of March 28, 2022
Date
Document
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ESM of January 17, 2022
Date
Document
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ASM of April 27, 2021
Date
Document
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ASM of April 27, 2021
Date
Document
Download
E/AGM of April 29, 2019
Date
Document
Download
EGM of December 12th, 2018
Date
Document
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EGM of November 5th, 2018
Date
Document
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EGM of May 25, 2018
Date
Document
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E/AGM of April 26, 2018
Date
Document
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E/OGSM of April 26th, 2017
Date
Document
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E/OGSM of April 7th, 2016
Date
Document
Download
(*) Portuguese only
Corporate Governance
Overview
Board of Directors, Council and Committees
Meetings and Minutes
Corporate Structure
Shareholder Structure
Bylaws and Policies
Legal Notes and Privacy Policy
