Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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OEGM 04/13/2021

Vote on the Company's Financial Statements containing the Explanatory Notes, accompanied by the Independent Auditors' Report and Opinion and the Fiscal Council's Opinion; and vote on the Management's Report and respective Administrators' Accounts; vote on the Management Proposal for the allocation of the net profits of the fiscal year; resolve upon the election of the members and respective alternates of the Company's Fiscal Council; resolve on the annual and global compensation of the administrators and members of the Company's Fiscal Council; resolve on the replacement of an alternate member of the Company's Board of Directors; resolve upon the amendment and restatement of the Company's Bylaws. See more

Board Meetings

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Notices to Shareholders

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