General Meetings 2022Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201610/28/2022EGM - Consolidated remote voting map* (10/28/2022)10/28/2022EGM - Minutes* (10/28/2022)10/28/2022EGM- Final Synthetic Voting Map* (10/28/2022)10/19/2022EGM - Call Notice* (10/19/2022)10/19/2022EGM - Management Proposal* (10/19/2022)10/19/2022EGM - Remote voting ballot* (10/19/2022)09/19/2022EGM - Call Notice* (09/19/2022)09/19/2022EGM - Management Proposal* (09/19/2022)09/19/2022EGM - Management Proposal* (09/19/2022)09/19/2022EGM - Remote voting ballot* (09/19/2022)09/06/2022AGDEB - 9th Issue of Debentures* (09/06/2022)09/06/2022GDHM - Call Notice* (09/06/2022)08/19/2022AGDEB - 4th Issue of Debentures* (08/19/2022)08/19/2022AGDEB - 5th Issue of Debentures* (08/19/2022)08/19/2022AGDEB - 6th Issue of Debentures* (08/19/2022)08/19/2022AGDEB - Call Notice* (08/19/2022)08/19/2022AGDEB - Call Notice* (08/19/2022)08/18/2022AGDEB - 7th Issue of Debentures* (08/18/2022)08/18/2022AGDEB - 9th Issue of Debentures* (08/18/2022)08/18/2022AGDEB - Call Notice* (08/18/2022)08/18/2022AGDEB - Call Notice* (08/18/2022)07/27/2022GDHM - Remote Voting Bulletin 9th Issue* (07/27/2022)06/24/2022GDHM - 4th Issue of Debentures* (06/24/2022)06/24/2022GDHM - 5th Issue of Debentures* (06/24/2022)06/24/2022GDHM - Notice of 1st Call for the General Meeting of Bondholders of the 4th Issue* (06/24/2022)06/24/2022GDHM - Notice of 1st Call for the General Meeting of Bondholders of the 5th Issue* (06/24/2022)06/23/2022GDHM - 7th Issue of Debentures* (06/23/2022)06/23/2022GDHM - 9th Issue of Debentures* (06/23/2022)06/23/2022GDHM - 9th Issue of Debentures* (06/23/2022)06/23/2022GDHM - Notice of 1st Call for the General Meeting of Bondholders of the 7th Issue* (06/23/2022)06/23/2022GDHM - Notice of 1st Call for the General Meeting of Bondholders of the 9th Issue* (06/23/2022)04/28/2022EGM - Remote voting ballot* (04/28/2022)04/28/2022OEGM - Bookkeeper's Map (04/28/2022)04/28/2022OEGM - Bookkeeping Map* (04/28/2022)04/28/2022OEGM - Bookkeeping Map* (04/28/2022)04/28/2022OEGM - Call Notice* (04/28/2022)04/28/2022OEGM - Consolidated remote voting map* (04/28/2022)04/28/2022OEGM - Minutes* (04/28/2022)04/28/2022OEGM- Detailed Final Voting Map* (04/28/2022)04/28/2022OEGM- Final Synthetic Voting Map* (04/28/2022)04/28/2022OGM - Remote voting ballot* (04/28/2022)(*) Information available in Portuguese only Last Updated on March 25, 2025
