General Meeting

• 05/02/2025
  AGO - Edital de Convocação (Portuguese Only)
• 05/02/2025
  AGO - Proposta da Administração (Portuguese Only)
• 03/31/2025
  Bookkeeping Voting Map of the Ordinary General Meeting to be held on April 30, 2025*
• 03/31/2025
  Management Proposal of the Ordinary General Meeting to be held on April 30, 2024*
• 03/31/2025
  Call Notice of the Ordinary General Meeting to be held on April 30, 2025*
• 01/28/2025
  Minutes of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/28/2025
  Detailed Voting Map of the Extraordinary General Meeting held on January 28, 2025*
• 01/27/2025
  Consolidated Summary Voting Map of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/27/2025
  Bookkeeping Voting Map of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/15/2025
  Bookkeeping Voting Map of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/15/2025
  Management Proposal of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/15/2025
  Call Notice of the Extraordinary General Meeting to be held on January 28, 2025*
• 01/15/2025
  Term of Non-Installation of the Extraordinary General Meeting held on January 15, 2025*
• 01/14/2025
  Consolidated Summary Voting Map of the Extraordinary General Meeting to be held on January 15, 2025*
• 01/13/2025
  Bookkeeping Voting Map of the Extraordinary General Meeting to be held on January 15, 2025*

Audit Board

• 04/07/2025
  Minutes of the Fiscal Council Meeting held on April 7, 2025*
• 03/31/2025
  Minutes of the Fiscal Council Meeting held on March 31, 2025*

Board

• 04/07/2025
  Minutes of the Board of Directors Meeting held on April 7, 2025*
• 03/31/2025
  Minutes of the Board of Directors Meeting held on March 31, 2025*
• 03/31/2025
  Minutes of the Board of Directors Meeting held on March 31, 2025*
• 02/07/2025
  Minutes of the Board of Directors Meeting held on February 7, 2025*
• 01/30/2025
  Minutes of the Board of Directors Meeting held on January 29, 2025*
• 01/08/2025
  Minutes of the Board of Directors Meeting held on January 8, 2025*

(*) Information available in Portuguese only