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Corporate Governance

Bylaws and Policies

PDF

Bylaws (0,26 MB)

PDF

Code of Conduct (0,21 MB)

PDF

Ethics Committee Charter (0,18 MB)

PDF

Internal Regulation of the Audit Committee (0,15 MB)

PDF

Risk Management Policy (0,16 MB)

PDF

Disclosure Policy (0,19 MB)

PDF

Bylaws (0,27 MB)

PDF

Policy on Related-Party Transactions (0,15 MB)

PDF

Internal Charter of the Directors Board (Portuguese version) (0,18 MB)

PDF

Board Indication Policy (Portuguese Version) (0,14 MB)

PDF

Internal Charter of the Audit Board (0,26 MB)

PDF

Trading Policy (0,05 MB)

results center

pdfITR 3Q24 (Portuguese Version)
pdfRelease 3Q24
pdfReference Form 2024 (Portuguese Version)
zipInvestor Kit

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the company

History and Profile
Strategies and Competitive Strengths
Productive and Commercial Structure
ETHICS CHANNEL
Phone Ethics Channel - 0800 515 2204

Governance

Global Vision
Mission, Vision and Values
Management and Directors
Share Capital
Shareholders Agreement
Minutes and Meetings
Bylaws and Policies

Financial Info

Main Indicators
Financial Statements
Announcements and Relevant Facts
Presentations and Conference Calls
Offering Memorandum
Dividends History

Investors

Downloads Center
Events Calendar
Historical Stock Prices
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Other Information

Glossary
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Legal Notices
Privacy Policy
Terms and Conditions
Cookie Policy
Talk to RI

+55 (54) 3455 4444

Rodovia BR 470, KM 212,930 - Cx. Postal 2505 - Bento Gonçalves - RS

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