| Format | Name/Description | Size | Download |
|---|---|---|---|
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Bylaws | 114 KB |
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Accordance with Shareholders (Only in Portuguese) | 2 MB |
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Compliance and Anti Corruption Policy (Portuguese Only) | 326 KB |
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Risk Management Policy | 265 KB |
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Disclosure and Information Use and Securities Trading Policy | 276 KB |
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Internal Regulations of the Board of Directors | 169 KB |
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Policy for Procuring Non-Audit Services | 132 KB |
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Policy fir the Allocation of Proceeds and Distribution of Dividends | 233 KB |
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Director Nomination Policy | 242 KB |
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Policy on Related Party Transactions and Conflict of Interest Management | 182 KB |
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Product Donation and Project Support Policy | 84 KB |
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Management Remuneration Policy | 145 KB |
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Internal Regulations of the Board of Executive Officers | 64 KB |
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Internal Regulations Commitees of the Board of Directors | 89 KB |
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Internal Regulations of the Fiscal Commitee | 222 KB |
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