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Depositary Bank
LAME 4
R$ 26,60 −2,31%
LAME 3
R$ 24,50 −2,27%
IBOVESPA
+0,38%
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Corporate Governance /
Laws and Policies
Laws and Policies
Format
Name/Description
Size
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Bylaws
199 KB
Accordance with Shareholders (Only in Portuguese)
2 MB
Compliance and Anti Corruption Policy
254 KB
Risk Management Policy
265 KB
Disclosure and Information Use and Securities Trading Policy
276 KB
Internal Regulations of the Board of Directors
169 KB
Policy for Procuring Non-Audit Services
132 KB
Policy fir the Allocation of Proceeds and Distribution of Dividends
233 KB
Director Nomination Policy
242 KB
Policy on Related Party Transactions and Conflict of Interest Management
182 KB
Product Donation and Project Support Policy
84 KB
Management Remuneration Policy
145 KB
Internal Regulations of the Board of Executive Officers
64 KB
Internal Regulations Commitees of the Board of Directors
91 KB
Internal Regulations of the Fiscal Commitee
222 KB
Internal Regulations of Audit Commitee
81 KB
Sustainability Policy
546 KB
Information Security Policy
491 KB
Corporate Profile
Stockholder's Capital Structure
Board of Directors
Laws and Policies
Minutes of Meetings
Code of Conduct
3Q
20
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