Minutes of Meetings 2024Investor RelationsCVM FilingsMinutes of Meetings2025202420232022202120202019201820172016Board of Directors12/17/2024Board of Directors - Minutes* (12/17/2024)12/16/2024Board of Directors - Minutes* (12/16/2024)12/03/2024Board of Directors - Minutes* (12/03/2024)11/27/2024Board of Directors - Minutes* (11/27/2024)11/12/2024Board of Directors - Minutes* (11/12/2024)11/06/2024Board of Directors - Minutes* (11/06/2024)11/04/2024Board of Directors - Minutes* (11/04/2024)10/28/2024Board of Directors - Minutes* (10/28/2024)10/14/2024Board of Directors - Minutes* (10/14/2024)10/04/2024Board of Directors - Minutes* (10/04/2024)10/02/2024Board of Directors - Minutes* (10/02/2024)08/07/2024Board of Directors - Minutes* (08/07/2024)06/06/2024Board of Directors - Minutes* (06/06/2024)05/08/2024Board of Directors - Minutes* (05/08/2024)04/24/2024Board of Directors - Minutes* (04/24/2024)03/14/2024Board of Directors - Minutes* (03/14/2024)Fiscal Council11/06/2024Fiscal Council - Minutes* (11/06/2024)08/07/2024Fiscal Council - Minutes* (08/07/2024)05/08/2024Fiscal Council - Minutes* (05/08/2024)03/14/2024Fiscal Council - Minutes* (03/14/2024)Audit Committee11/06/2024Audit Committee - Minutes* (11/06/2024)08/07/2024Audit Committee - Minutes* (08/07/2024)05/08/2024Audit Committee - Minutes* (05/08/2024)03/14/2024Audit Committee - Minutes* (03/14/2024)(*) Information available in Portuguese only Last Updated on June 26, 2025