Index of /investidores/assembleias-gerais/2026

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory  -  
[ ]0_general-meeting-summary20may2026.pdf2026-05-21 09:37 229K 
[ ]0_resumo-assGeral.pdf2026-05-21 09:37 487K 
[ ]1-delibresumo-assgeral2026.pdf2026-05-21 09:37 157K 
[ ]1-delibsummary-gm2026-eng.pdf2026-05-21 09:37 144K 
[ ]1_Convocatoria_AG_2026.pdf2026-04-28 18:38 253K 
[ ]1_Notice_of_Meeting_GM26.pdf2026-04-28 18:58 244K 
[ ]2-policy-remuneration-report-gm2026.pdf2026-05-21 09:37 501K 
[ ]2-relatorio-remunerações-ag2026.pdf2026-05-21 09:37 251K 
[ ]2_INFO_PREP_ART_289_2026.pdf2026-04-28 18:38 158K 
[ ]2_PREPARATORY_INFORMATION_ ART_289.pdf2026-04-28 18:58 184K 
[ ]3_INFO_PREP_ART_21_ JCVM.pdf2026-04-28 18:38 169K 
[ ]3_PREPARATORY_INFORMATION_ART_21J.pdf2026-04-28 18:58 147K 
[ ]4_Decl_Intencao_participacao_assem_gera_intermediario_financ_AG26.pdf2026-04-28 18:38 137K 
[ ]4_declaration_intention_participate_general Meeting_GM26.pdf2026-04-28 18:58 134K 
[ ]5_carta_represen_pessoa_singular_coletiva_AG2026.pdf2026-04-28 18:38 106K 
[ ]5_letter_representation_GM26.pdf2026-04-28 18:58 134K 
[ ]6_carta_inclusao_assuntos_ordem_do_dia_AG2026.pdf2026-04-28 18:38 98K 
[ ]6_letter_request_inclusion_of_issue_agenda_GM26.pdf2026-04-28 18:58 166K 
[ ]7_declaracao_intencao_voto_correspondência_eletronica_AG2026.pdf2026-04-28 18:38 128K 
[ ]7_declaration_intention_right_to_vote_eletronic_GM26.pdf2026-04-28 18:58 116K 
[ ]8_BALLOT_PAPER_ELETRONIC_Shareholder_GM2026.pdf2026-04-28 18:58 137K 
[ ]8_boletim_voto_correspondencia_eletronica_acionista_pessoa_singular_AG2026.pdf2026-04-28 18:38 143K 
[ ]9_BALLOT_PAPER_ELETRONIC_Professional_shareholder_GM2026.pdf2026-04-28 18:58 110K 
[ ]9_boletim_voto_correspondencia_eletronica_acionista_ profissional_AG2026.pdf2026-04-28 18:38 143K 
[ ]10_Ballot_Paper_postal_correspondence_GM26.pdf2026-04-28 18:58 125K 
[ ]10_boletim_voto_correspondencia_postal_accionista_pessoa_singular_coletiva_AG2026.pdf2026-04-28 18:38 237K 
[ ]11_Ballot_Paper_postal_correspondence_Professional_Shareholder_GM2026.pdf2026-04-28 18:58 113K 
[ ]11_boletim_voto_correspondencia_postal_accionista_profissional_AG2026.pdf2026-04-28 18:38 215K 
[ ]12_Proposals_1_to_7.pdf2026-04-28 18:58 1.7M 
[ ]12_Propostas_pontos_1_a_7.pdf2026-04-28 18:38 1.1M 
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