Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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OGM - 05/29/2020

Vote on the Management Report and respective Administrator's Accounts and Financial Statements of the Company and the allocation of net profit of the ended fiscal year; Vote on the Management's Proposal; Election of members of the Company's Board of Directors and alternates; Election of the Chairman and Vice Chairman of the Company's Board of Directors; Election of members of the Company's Fiscal Council and respective alternates; Annual and global compensation of the administrators and members of the Company's Fiscal Council. See more

Board Meetings

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Notices to Shareholders

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