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Corporate Governance

Investor Information

Financial Information

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  • CVM Filings

Minutes of Board and General Meetings

PDF
OGM - Remote voting ballot*
PDF
OGM - Call Notice*
PDF
OGM - Management Proposal*
PDF
OGM - Participation Handbook*

Securities Traded and Held (CVM 358)

PDF
Securities Traded and Held*
PDF
Securities Traded and Held*

Corporate Event Calendar

PDF
Corporate Events Calendar*

Management Meeting

PDF
Board of Directors - Minutes*
PDF
Board of Directors - Minutes*
PDF
Audit Committee - Minutes*
PDF
Board of Directors - Minutes*
PDF
Board of Directors - Minutes*
PDF
Board of Directors - Minutes*
PDF
Board of Directors - Minutes*

Notice to the Market

PDF
Notice to the Market - Relevant Stake
PDF
Notice to the Market - Relevant Stake
PDF
Notice to the Market - Relevant Stake
PDF
Notice to the Market - Relevant Stake
PDF
4Q22 Webcast Presentation
PDF
Notice to the Market - Clarification on CVM/B3 inquiries*
PDF
Notice to the Market - Agenda of the Week*
PDF
Notice to the Market - Relevant Stake

Material Fact

PDF
Material Fact - CRI Tenda Kinea

Minutes of the Meeting of the Fiscal Council

PDF
Fiscal Council - Minutes*
(*) Information available in Portuguese only
Last Updated on March 22, 2023
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