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Bylaws, Policies & Guidelines
  • Investor Relations
  • Corporate Governance
  • Bylaws, Policies & Guidelines

Bylaws

PDF
Bylaw* (03/09/2026)

Policies

PDF
Appointment of Members of the Board of Directors, Committees and Statutory Executive Board Policy* (11/04/2025)
PDF
Internal Regulations Ethics Committee* (11/04/2025)
PDF
Internal regulations Investment Committee* (11/04/2025)
PDF
Internal Regulations of the Board of Directors* (11/04/2025)
PDF
Internal Regulations of the Fiscal Council* (11/04/2025)
PDF
Internal Regulations of the People Committee* (11/04/2025)
PDF
Internal Regulations of the Statutory Board* (11/04/2025)
PDF
Management Remuneration Policy* (11/04/2025)
PDF
Internal Regulations of the Audit Committee* (05/12/2025)
PDF
Strategic risk management policy* (05/09/2025)
PDF
Securities Trading Policy* (10/14/2024)
PDF
Anti-corruption policy* (10/23/2023)
PDF
Compliance Policy* (10/23/2023)
PDF
Management Assessment Policy* (12/05/2019)
PDF
Related Parties Transaction Policy* (08/13/2018)

Guidelines

PDF
Code of Ethics* (01/27/2025)
PDF
Supplier Code of Ethics Tenda* (01/01/2019)
(*) Information available in Portuguese only
Last Updated on March 9, 2026
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