Meetings

Shareholders’ Meetings

• 07/28/2023 Minutes of the Extraordinary General Meeting Held on July 23 (only Portuguese)
• 07/28/2023 Detailed Final voting map for Extraordinary Shareholders´ Meeting 07/28/2023 (Portuguese only)
• 07/06/2023 Annual General Stockholders Meeting Manual and Management Proposal 07/28/2023 (Portuguese Only)
• 07/06/2023 Extraordinary Shareholders' Meeting Call Notice 07/28/2023 (Portuguese Only)
• 04/14/2023 Detailed Final voting map for Ordinary Shareholders´ Meeting 04/14/2023 (Portuguese only)
• 04/14/2023 Detailed Final voting map for Extraordinary Shareholders´ Meeting 04/14/2023 (Portuguese only)

Minutes of Shareholders‘ Meetings (Annual and Extraordinary)

• 11/13/2023 Minutes of the Fiscal Council Meeting held on November 08 (Portuguese Only)
• 08/11/2023 Minutes of the Fiscal Council Meeting held on August 09 (Portuguese Only)
• 05/12/2023 Minutes of the Fiscal Council Meeting held on May 10 (Portuguese Only)
• 03/13/2023 Minutes of the Fiscal Council Meeting held on Mar 10 (Portuguese Only)
• 03/02/2023 Minutes of the Fiscal Council Meeting held on Feb 28 (Portuguese Only)
• 11/11/2022 Minutes of the Fiscal Council Meeting held on Nov 09 (Portuguese Only)

Board of Directors’ Meetings

• 11/13/2023 Minutes of the Board of Directors' Meeting held on November,07 (Portuguese Only)
• 08/16/2023 Minutes of the Board of Directors' Meeting held on July,31 (Portuguese Only)
• 08/11/2023 Minutes of the Board of Directors' Meeting held on August,09 (Portuguese Only)
• 07/06/2023 Minutes of the Board of Directors' Meeting held on july,05 (Portuguese Only)
• 05/12/2023 Minutes of the Board of Directors' Meeting held on May,09 (Portuguese Only)
• 04/11/2023 Minutes of the Board of Directors' Meeting held on April,04 (Portuguese Only)