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CVM Documents
General Shareholders Meetings
03/30/2026
GSME – Manual for participation *
03/30/2026
GSME – Management Proposal*
03/30/2026
GSME – Call Notice *
03/30/2026
GSME – Remote voting form *
03/30/2026
GSM – Remote voting form *
01/15/2026
EGM 15/01/26 – Minute*
01/15/2026
GSME 15/01/26 – Detailed final voting map*
01/13/2026
GSME 15/01/26 – Consolidated Synthetic Map*
Notice to Shareholders
02/02/2026
Notice to Shareholders - Annual Shareholders Meeting
01/15/2026
Notice to Shareholders - Annual Shareholders Meeting
Notice to the Market
03/05/2026
Notice to the Market - Participation of the CEO in an Interview*
01/02/2026
Notice to the Market - Change in the Board of Executive Officers*
CVM 358
03/06/2026
Securities held and traded - Treasury Position - CVM Resolution 44| Feb.26*
03/06/2026
Securities held and traded - Consolidated Position - CVM Resolution 44| Feb.26*
02/05/2026
Securities held and traded - Treasury Position - CVM Resolution 44| Jan.26*
02/05/2026
Securities held and traded - Consolidated Position - CVM Resolution 44| Jan.26*
01/07/2026
Securities held and traded - Treasury Position - CVM Resolution 44| Dec.25*
01/07/2026
Securities held and traded - Consolidated Position - CVM Resolution 44| Dec.25*
Material Facts
01/19/2026
Material Fact - Third Amendment to the Shareholders' Agreement
Management Meetings
03/30/2026
Minutes of the Board of Directors - Approval of 4Q25 financial statements*
01/28/2026
Minutes of the Board of Directors - Approval of the 3rd issue of commercial notes*
01/07/2026
Minutes of the Board of Directors - Approval of the second (2nd) issuance of book-entry commercial paper*
01/05/2026
Minutes of the Board of Directors - Election of the Director of Logistics and Purchasing*
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