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CVM Documents
General Shareholders Meetings
04/29/2025
GSME – Minute*
04/29/2025
GSME – Detailed final voting map* [Cópia]
04/29/2025
GSM – Detailed final voting map*
04/28/2025
GSME – Consolidated Synthetic Map*
04/28/2025
GSM – Consolidated Synthetic Map *
03/28/2025
GSM – Remote voting form *
03/28/2025
GSME – Remote voting form *
03/28/2025
GSME – Call Notice *
03/28/2025
GSME – Management Proposal*
03/28/2025
GSME – Manual for participation *
Notice to Shareholders
04/29/2025
Notice to Shareholders - Distribution of Dividends
01/13/2025
Notice to Shareholders - Annual Shareholders Meeting
Notice to the Market
04/30/2025
Market Announcement - Bruno Rigatieri's Inauguration*
02/27/2025
Notice to the Market - Atypical movements* Portuguese only
CVM 358
05/06/2025
Securities held and traded - Treasury Position - CVM Resolution 358 | Apr.25*
05/06/2025
Securities held and traded - Consolidated Position - CVM Resolution 358 | Apr.25*
04/04/2025
Securities held and traded - Consolidated Position - CVM Resolution 358 | Mar.25*
04/04/2025
Securities held and traded - Treasury Position - CVM Resolution 358 | Mar.25*
03/07/2025
Securities held and traded - Consolidated Position - CVM Resolution 358 | Feb.25*
03/07/2025
Securities held and traded - Treasury Position - CVM Resolution 358 | Feb.25*
02/05/2025
Securities held and traded - Treasury Position - CVM Resolution 358 | Jan.25*
02/05/2025
Securities held and traded - Consolidated Position - CVM Resolution 358 | Jan.25*
01/07/2025
Securities held and traded - Consolidated Position - CVM Resolution 358 | Dec.24*
Material Facts
02/26/2025
Material Fact - Acquisition of Infinite Consulting Completed
02/03/2025
Material Fact - Cancellation of treasury shares
Management Meetings
04/30/2025
Minutes of the Board of Directors - Election of the Executive Board and Audit Committee*
04/07/2025
Minutes of the Board of Directors - Signing of Assignment of Credit Rights with the Daycoval Group*
03/26/2025
Minutes of the Board of Directors - Approval of 2024 accounts and allocation of results *
02/03/2025
Minutes of the Board of Directors - Cancellation of treasury shares*
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