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Minutes of Meetings 2023
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  • Minutes of Meetings

Board of Directors

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Board of Directors - Minutes* (12/14/2023)
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Board of Directors - Minutes* (11/09/2023)
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Board of Directors - Minutes* (10/11/2023)
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Board of Directors - Minutes* (10/04/2023)
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Board of Directors - Minutes* (09/04/2023)
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Board of Directors - Minutes* (08/24/2023)
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Board of Directors - Minutes* (08/24/2023)
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Board of Directors - Minutes* (08/02/2023)
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Board of Directors - Minutes* (08/02/2023)
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Board of Directors - Minutes* (08/02/2023)
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Board of Directors - Minutes* (07/10/2023)
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Board of Directors - Minutes* (06/28/2023)
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Board of Directors - Minutes* (06/22/2023)
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Board of Directors - Minutes* (05/31/2023)
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Board of Directors - Minutes* (05/19/2023)
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Board of Directors - Minutes* (05/04/2023)
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Board of Directors - Minutes* (05/03/2023)
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Board of Directors - Minutes* (05/03/2023)
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Board of Directors - Minutes* (05/03/2023)
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Board of Directors - Minutes* (04/14/2023)
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Board of Directors - Minutes* (04/03/2023)
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Board of Directors - Minutes* (03/17/2023)
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Board of Directors - Minutes* (03/09/2023)
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Board of Directors - Minutes* (02/17/2023)
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Board of Directors - Minutes* (02/17/2023)
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Board of Directors - Minutes* (02/03/2023)
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Board of Directors - Minutes* (01/27/2023)

Fiscal Council

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Fiscal Council - Minutes* (11/09/2023)
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Fiscal Council - Minutes* (10/04/2023)
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Fiscal Council - Minutes* (09/04/2023)
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Fiscal Council - Minutes* (08/02/2023)
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Fiscal Council - Minutes* (05/03/2023)
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Fiscal Council - Minutes* (03/09/2023)

Audit Committee

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Audit Committee - Minutes* (11/09/2023)
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Audit Committee - Minutes* (08/02/2023)
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Audit Committee - Minutes* (08/02/2023)
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Audit Committee - Minutes* (05/03/2023)
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Audit Committee - Minutes* (03/09/2023)
(*) Information available in Portuguese only
Last Updated on June 26, 2025
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