Access the full Material Fact below. For foreign investors, click on Exhibit A to download the data submission template regarding the tax treatment of the capital reduction,
Material Fact Exhibit A
Code of Practices
Code of conduct for suplliers
Relevant Act or Fact Disclosure Policy
Related Party Transactions Policy (Portuguese only)
Trading Policy for Securitiies Issued by Ouro Fino Saúde Animal Participações S.A.
Corporate Risk Management Policy (Portuguese only)
Financial Risk Management Policy (Portuguese Only)
Remuneration Policy (Portuguese only)
Conflict of Interest Prevention Policy (Portuguese only)
Anti-Corruption and Anti-Bribery Policy (Portuguese only)
Negotiation and Sales Policy for Public Authorities (Portuguese only)
Sponsorship Policy (Portuguese only)
Extra-audit Services Hiring Policy (Portuguese only)
Results Destination Policy (Portuguese only)
Nomination Policy (Portuguese Only)
Donations and Social Investment Policy
Internal Regulations - Board of Directors (Portuguese only)
Internal Regulations - Fiscal Council (Portuguese only)
Internal Regulations - Statutory Audit Committee (Portuguese only)
Internal Regulations - Internal Audit (Portuguese only)
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