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By-laws and Policies

IMPORTANT INVESTOR DECLARATION

You may ONLY access the materials referred to in the material fact notice (fato relevante) dated February 12, 2021 if you are a:

  • QIB (Qualified Institutional Buyer), as defined in Rule 144A under the U.S. Securities Act of 1933, as amended ("Securities Act");
  • Non-U.S. Person, in accordance with Rule 902(k) of Regulation S under the Securities Act; or
  • Accredited Investor, as defined in Rule 501(a) and Rule 506(c) of Regulation D under the Securities Act.

Please check this box to declare and confirm that, after reading the above and consulting relevant U.S. securities laws and applicable rules and regulations (and, if necessary, after consulting with your legal counsel), you are, or are acting on behalf of, a person you have confirmed to be either a QIB, a Non-U.S. Person or an Accredited Investor. Smiles and GOL will rely on your declaration in order comply with applicable U.S. securities laws in the context of the transaction described in the material fact notice (fato relevante).


IMPORTANT INVESTOR DECLARATION

You may ONLY access the materials referred to in the material fact notice (fato relevante) dated February 4, 2020, if you are a:

  • QIB (Qualified Institutional Buyer), as defined in Rule 144A under the U.S. Securities Act of 1933, as amended ("Securities Act");
  • Non-U.S. Person, in accordance with Rule 902(k) of Regulation S under the Securities Act; or
  • Accredited Investor, as defined in Rule 501(a) and Rule 506(c) of Regulation D under the Securities Act.

Please check this box if you declare and confirm that, after reading the above and consulting relevant U.S. securities laws and applicable rules and regulations (and, if necessary, after consulting with your legal counsel), you are, or are acting on behalf of, a person you have confirmed to be either a QIB, a Non-U.S. Person or an Accredited Investor. Smiles and GOL will rely on your declaration in order comply with applicable U.S. securities laws in the context of the transaction described in the fato relevante.


Corporate

04/29/2022 PDF By-laws 284 Kb
04/25/2022 PDF Shareholders agreement* 3862 Kb
03/17/2022 PDF Sustainability Policy* 408 Kb
03/16/2022 PDF Social Support Policy* 442 Kb
03/16/2022 PDF Environmental Policy* 481 Kb
03/16/2022 PDF Sustainability Policy* 408 Kb
10/07/2020 PDF Long - Term Incentive Plan - Stock Option Plan 120 Kb
10/07/2020 PDF Long - Term incentive Plan - Restricted Shares Plan 115 Kb
06/30/2018 PDF Transactions with related parties policies* 623 Kb
03/10/2017 PDF Code of Ethics 5040 Kb
08/11/2015 PDF Disclosure of information policies 222 Kb
08/11/2015 PDF Code of Conduct 340 Kb
08/11/2015 PDF Disclosure Manual and Securities Trading Policy* 246 Kb
05/13/2014 PDF Disclosure and Trading Policies 277 Kb
04/30/2010 PDF Stock Option Plan 290 Kb

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