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Corporate Governance

Minutes and Meetings 2024

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Minutes from Board of Directors

PDF

11/14/2024 - Minute of Board of Directors Nº 82 (0,22 MB)

PDF

08/29/2024 - Minute of Board of Directors Nº 81 (0,35 MB)

PDF

08/12/2024 - Minute of Board of Directors Nº 80 (0,14 MB)

PDF

05/13/2024 - Minute of Board of Directors Nº 79 (0,15 MB)

PDF

04/30/2024 - Minute of Board of Directors Nº 78 (0,15 MB)

PDF

03/14/2024 - Minute of Board of Directors Nº 77 (0,19 MB)

Shareholders Meeting Related Documents

PDF

04/29/2024 - Minute of Ordinary and Extraordinary General Meeting 2024 (0,53 MB)

PDF

04/29/2024 - Final Voting Map - Ordinary and Extraordinary General Meeting 2024 (0,19 MB)

PDF

04/26/2024 - Summarized Voting Map (Consolidated) - OGM 2024 (0,24 MB)

PDF

04/24/2024 - Summarized Voting Map (Bookkeeper) - OGM 2024 (0,24 MB)

PDF

03/29/2024 - Call Notice - 2024 Annual Shareholders Meeting (0,24 MB)

PDF

03/29/2024 - Management Proposal - 2023 Annual Shareholders Meeting (Portuguese Version) (1,28 MB)

PDF

03/29/2024 - Distance voting Ballot - EGM 2024 (0,01 MB)

PDF

03/29/2024 - Distance voting Ballot - AGM 2024 (0,01 MB)

results center

pdfITR 3Q24 (Portuguese Version)
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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