General Meetings 2020Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201612/17/2020Board of Directors - Minutes* (12/17/2020)07/16/2020Extraordinary General Meeting - Final Detailed Voting Map* (07/16/2020)07/16/2020Ordinary General Meeting - Final Detailed Voting Map* (07/16/2020)07/10/2020AGO - Mapa consolidado de voto a distância (07/10/2020)07/10/2020Extraordinary General Meeting - Final Voting Map* (07/10/2020)07/10/2020Extraordinary General Meeting - Minute* (07/10/2020)07/10/2020Ordinary General Meeting - Final Voting Map* (07/10/2020)07/10/2020Ordinary General Meeting - Minute* (07/10/2020)07/09/2020Extraordinary General Meeting - Synthetich Voting Map* (07/09/2020)07/09/2020Ordinary General Meeting - Synthetich Voting Map* (07/09/2020)07/08/2020Extraordinary General Meeting - Synthetich Voting Map - Bookkeeping* (07/08/2020)07/08/2020Ordinary General Meeting - Synthetich Voting Map - Bookkeeping (07/08/2020)07/07/2020Extraordinary General Meeting - Management Proposal* (07/07/2020)07/02/2020Extraordinary General Meeting - Call Notice* (07/02/2020)07/02/2020Extraordinary General Meeting - Minute* (07/02/2020)07/01/2020Extraordinary General Meeting - Synthetich Voting Map* (07/01/2020)06/30/2020Extraordinary General Meeting - Synthetich Voting Map - Bookkeeping* (06/30/2020)06/23/2020Ordinary General Meeting - Management Proposal* (06/23/2020)06/10/2020Ordinary General Meeting - Call Notice* (06/10/2020)06/10/2020Ordinary General Meeting - Distance Voting Ballot* (06/10/2020)06/02/2020Extraordinary General Meeting - Call Notice* (06/02/2020)06/02/2020Extraordinary General Meeting - Distance Voting Ballot* (06/02/2020)06/02/2020Extraordinary General Meeting - Management Proposal* (06/02/2020)03/27/2020Notice to Shareholders - Cancellation of the Annual General Meeting April 28 (03/27/2020)03/18/2020Extraordinary General Meeting - Call Notice* (03/18/2020)03/18/2020Extraordinary General Meeting - Distance Voting Ballot* (03/18/2020)03/18/2020Extraordinary General Meeting - Management Proposal* (03/18/2020)03/06/2020Ordinary General Meeting - Minute* (03/06/2020)01/15/2020Notice to the Shareholders - Estimated date for the Meeting (01/15/2020)(*) Information available in Portuguese only Last Updated on March 25, 2025
