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Corporate Governance

Minutes and Meetings 2019

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Extraordinary General Meetings

PDF

12/03/2019 - Minute of Extraordinary Shareholder Meeting 20 (0,25 MB)

Ordinary General Meetings

PDF

04/30/2019 - Minute of Ordinary and Extraordinary Meeting 19 (0,43 MB)

PDF

04/30/2019 - Minute of Ordinary and Extraordinary Meeting 19 (0,43 MB)

Minutes from Board of Directors

PDF

12/11/2019 - Minute of Board of Directors Nº 51 (0,14 MB)

PDF

11/13/2019 - Minute of Board of Directors Nº 50 (0,24 MB)

PDF

05/09/2019 - Minute of Board of Directors Nº 48 (0,17 MB)

PDF

03/28/2019 - Minute of Board of Directors Nº 47 (0,16 MB)

PDF

03/14/2019 - Minute of Board of Directors Meeting Nº 46 (0,15 MB)

Shareholders Meeting Related Documents

PDF

11/18/2019 - Management Proposal - Annual Shareholders Meeting - (Portuguese Version) (0,39 MB)

PDF

11/18/2019 - Call Notice - Annual Shareholders Meeting (0,18 MB)

PDF

05/03/2019 - Final Detailed Voting Map - EOGM 2019 (0,17 MB)

PDF

04/30/2019 - Final Summarized Voting Map - EOGM 19 (0,19 MB)

PDF

04/29/2019 - Summarized Voting Map (Consolidated) - EOGM 2019 (0,19 MB)

PDF

04/26/2019 - Summarized Voting Map (Securities Registrar) - EOGM 2019 (0,18 MB)

PDF

03/29/2019 - Distance voting Ballot - AGO 2019 (0,01 MB)

PDF

03/29/2019 - Distance voting Ballot - AGO 2019 (0,01 MB)

PDF

03/29/2019 - Call Notice - Annual Shareholders Meeting (0,21 MB)

PDF

03/29/2019 - Management Purpose - Ordinary and Extraordinary Meeting 2019 (Portuguese Version) (1,59 MB)

PDF

01/02/2019 - AGO Planned Date - 2019 (0,16 MB)

results center

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

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

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