Minutes of Meetings 2025Investor RelationsCVM FilingsMinutes of Meetings2025202420232022202120202019201820172016Board of Directors07/31/2025Board of Directors - Minutes* (07/31/2025)07/31/2025Board of Directors - Minutes* (07/31/2025)06/26/2025Board of Directors - Minutes* (06/26/2025)06/11/2025Board of Directors - Minutes* (06/11/2025)06/09/2025Board of Directors - Minutes* (06/09/2025)05/15/2025Board of Directors - Minutes* (05/15/2025)05/12/2025Board of Directors - Minutes* (05/12/2025)05/09/2025Board of Directors - Minutes* (05/09/2025)05/08/2025Board of Directors - Minutes* (05/08/2025)04/25/2025Board of Directors - Minutes* (04/25/2025)03/12/2025Board of Directors - Minutes* (03/12/2025)02/06/2025Board of Directors - Minutes* (02/06/2025)01/24/2025Board of Directors - Minutes* (01/24/2025)01/20/2025Board of Directors - Minutes* (01/20/2025)01/14/2025Board of Directors - Minutes* (01/14/2025)Fiscal Council05/08/2025Fiscal Council - Minutes* (05/08/2025)03/12/2025Fiscal Council - Minutes* (03/12/2025)Audit Committee05/08/2025Audit Committee - Minutes* (05/08/2025)03/12/2025Audit Committee - Minutes* (03/12/2025)(*) Information available in Portuguese only Last Updated on July 31, 2025