Index of /investidores/assembleias-gerais/2024

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory  -  
[ ]1_NOTICE_OF_MEETING_GM2024.pdf2024-05-07 18:23 234K 
[ ]1_convocatoria_AGA_2024.pdf2024-05-07 17:53 309K 
[ ]2_INFORMACAO_PREPARATORIA_ART_289_AL.A_E_B)CSC.pdf2024-05-07 17:46 269K 
[ ]2_PREPARATORY_INFORMATION_ART_289_AL.A_E_B)CSC.pdf2024-05-07 19:30 270K 
[ ]3_INFO_ PREP_ART_21_ JCVM.pdf2024-05-07 17:48 164K 
[ ]3_PREPARATORY_INFORMATION_ART_21_JCVM.pdf2024-05-07 19:32 176K 
[ ]4_carta_Intermediario_financeiro_AG2024.pdf2024-05-07 18:19 151K 
[ ]4_declaration_of_intention_to_participate_finantial_Intermed.pdf2024-05-07 19:48 127K 
[ ]5_carta_representao_pessoa_singular_coletiva_AG2024.pdf2024-05-07 18:13 85K 
[ ]5_letter_of_representation_natural_person_and_legal_person.pdf2024-05-07 19:52 18K 
[ ]6._letter_request_inclusion_of_issue_in_the_agenda.pdf2024-05-07 19:55 180K 
[ ]6_carta_inclusao_assuntos_ordem_do_dia_AG2024.pdf2024-05-07 18:16 180K 
[ ]7_declaracao_intencao_direito_voto_correspondencia_eletronica_email_AG2024.pdf2024-05-07 18:03 45K 
[ ]7_declaration_vote_eletronic_correspondence_GM2024.pdf2024-05-07 18:25 37K 
[ ]8_BALLOT_PAPER_VOTE_BY_EMAIL_Shareholder_NATURAL_or_LEGAL_PERSON.pdf2024-05-15 17:45 124K 
[ ]8_boletim_de_voto_correspondencia_eletronica_acionista_pessoa_singular_coletiva_AG2024.pdf2024-05-15 17:45 135K 
[ ]9_BALLOT_PAPER_VOTE_BY_EMAIL_Professional_Shareholder_GM2024.pdf2024-05-15 17:46 134K 
[ ]9_boletim_de_voto_correspondencia_eletronica_acionista_profissional_AG2024.pdf2024-05-15 17:46 159K 
[ ]10_ballot_paper_vote_by_postal_correspondence_shareholder_natural_or_legal_person_GM2024.pdf2024-05-15 17:46 106K 
[ ]10_boletim_VOTO_correspondencia_postal_accionista_pessoa_singular_ou_coletiva_AG2024.pdf2024-05-15 17:46 158K 
[ ]11_ballot_paper_vote_by_postal_correspondence_professional_shareholder_GM2024.pdf2024-05-15 17:46 131K 
[ ]11_boletim_VOTO_correspondencia_postal_accionista_profissional_AG2024.pdf2024-05-15 17:46 183K 
[ ]DELAprovContasAG.pdf2024-05-31 09:29 404K 
[ ]DELAprovContasAGing.pdf2024-05-31 09:29 405K 
[ ]DELIBAG.pdf2024-05-31 09:29 570K 
[ ]DELIBAGing.pdf2024-05-31 09:29 410K 
[ ]Inclusion_of_new_point_6_and_proposals_for_points_2_and_6_BESTINVER.pdf2024-05-14 17:40 541K 
[ ]Listapresencas.pdf2024-05-31 09:29 557K 
[ ]Listapresencasing.pdf2024-05-31 09:29 614K 
[ ]PROPOSAL_POINT_2_ATPS.pdf2024-05-13 23:18 947K 
[ ]Proposta_Ponto_2_ATPS.pdf2024-05-13 23:18 74K 
[ ]Relatorio_politica_remuneracoes.pdf2024-05-31 09:29 939K 
[ ]Relatorio_politica_remuneracoes_ing.pdf2024-05-31 09:29 1.0M 
[ ]Resumo_votacao_AG.pdf2024-06-03 10:13 672K 
[ ]Resumo_votacao_AG_ing.pdf2024-06-03 10:13 718K 
[ ]aditamento_convocatoria_AG_2024.pdf2024-05-14 17:40 179K 
[ ]amendment_notice_of_meeting_GM_2024.pdf2024-05-14 17:40 166K 
[ ]inclusao_novo_ponto_6_e_propostas_pontos_2_e_6_BESTINVER.pdf2024-05-14 17:40 90K 
[ ]proposals_1_5_agenda_AGM.pdf2024-05-07 18:27 1.5M 
[ ]propostas_pontos_1_5_ordem_trabalhos_AGA_29_maio.pdf2024-05-07 17:57 1.2M 
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