General Meetings 2023Investor RelationsCorporate GovernanceGeneral Meetings202520242023202220212020201920182017201612/31/2023Reference Form 2023 - V16* (12/31/2023)11/27/2023EGM- Detailed Final Voting Map* (11/27/2023)11/27/2023EGM- Final Synthetic Voting Map* (11/27/2023)11/27/2023OGM - Minutes* (11/27/2023)11/27/2023EGM - Call Notice* (11/27/2023)11/27/2023EGM - Management Proposal* (11/27/2023)11/27/2023EGM - Participation Handbook* (11/27/2023)11/16/2023EGM - Notice of non-installation of the EGM* (11/16/2023)11/16/2023EGM - Bookkeeper's Map (11/16/2023)11/16/2023EGM - Participation Handbook* (11/16/2023)11/16/2023EGM - Management Proposal* (11/16/2023)11/16/2023EGM - Remote voting ballot* (11/16/2023)11/16/2023EGM - Call Notice* (11/16/2023)11/16/2023EGM - Consolidated remote voting map* (11/16/2023)04/19/2023OGM- Detailed Final Voting Map* (04/19/2023)04/19/2023OGM- Final Synthetic Voting Map* (04/19/2023)04/19/2023OGM - Minutes* (04/19/2023)04/19/2023OGM - Consolidated remote voting map* (04/19/2023)04/19/2023OGM - Bookkeeper's Map (04/19/2023)04/19/2023OGM - Remote voting ballot* (04/19/2023)04/19/2023OGM - Call Notice* (04/19/2023)04/19/2023OGM - Management Proposal* (04/19/2023)04/19/2023OGM - Participation Handbook* (04/19/2023)03/10/2023AGDEB - Minutes* (03/10/2023)(*) Information available in Portuguese only Last Updated on March 25, 2025
