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Board of non-Executive Directors' Meetings

Board of non-Executive Directors' Meetings

12/22/2023 Extract of the Minutes of the 832th Extraordinary Board of non-Executive Directors Meeting

11/10/2023 Board of Directors - Minutes*

11/08/2023 Extract of the Minutes of the 830th Extraordinary Board of non-Executive Directors Meeting

10/31/2023 Extract of the Minutes of the 829th Extraordinary Board of non-Executive Directors Meeting

09/29/2023 Board of Directors - Minutes*

09/15/2023 Board of Directors - Summary of Decisions*

09/15/2023 Extract of the Minutes of the 823th Extraordinary Board of non-Executive Directors Meeting

08/31/2023 Extract of the Minutes of the 822th Extraordinary Board of non-Executive Directors Meeting

07/13/2023 Extract of the Minutes of the 820th Extraordinary Board of non-Executive Directors Meeting

07/12/2023 Board of Directors - Summary of Decisions*

06/22/2023 Extract of the Minutes of the 816th Extraordinary Board of non-Executive Directors Meeting

06/02/2023 Board of Directors - Summary of Decisions

05/29/2023 Extract of the Minutes of the 814th Extraordinary Board of non-Executive Directors Meeting

05/19/2023 Extract of the Minutes of the 812th Board of Directors´ Meeting*

05/18/2023 Extract of the Minutes of the 813rd Extraordinary Board of non-Executive Directors Meeting

04/17/2023 Extract of the Minutes of the 809th Board of Directors´ Meeting*

04/10/2023 Extract of the Minutes of the 808th Board of Directors´ Meeting*

04/04/2023 Extract of the Minutes of the 807th Board of Directors´ Meeting*

03/10/2023 Extract of the Minutes of the 805th Board of Directors´ Meeting*

03/10/2023 Extract of the Minutes of the 805th Board of Directors´ Meeting*

02/08/2023 Extract of the Minutes of the 802nd Board of Directors´ Meeting*

02/01/2023 Extract of the Minutes of the 802nd Board of Directors´ Meeting*

01/23/2023 Extract of the Minutes of the 804th Board of Directors´ Meeting*

*Available in Portuguese only.

Corporate Governance