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IMPORTANT INVESTOR DECLARATION

IMPORTANT INVESTOR DECLARATION
Committees
08/01/2018 | ![]() |
By-laws of the Alliances Committee* | 57 Kb |
05/09/2017 | ![]() |
By-laws of the People and Corporate Governance Committee (CGCP) | 132 Kb |
08/12/2016 | ![]() |
By-laws of the Financial Policies Committee | 116 Kb |
08/12/2016 | ![]() |
By-laws of the Accounting and Tax Policies and Financial Statements Sub-Committee | 117 Kb |
08/11/2015 | ![]() |
Internal Regulations of the Statutory Audit Committee | 158 Kb |
08/12/2013 | ![]() |
By-laws of the Sub-Committee for Accounting and Tax Policies and Financial Statements | 188 Kb |
03/29/2012 | ![]() |
By-laws of the Financial Policies Committee | 115 Kb |
12/20/2010 | ![]() |
By-laws of the Audit Committee | 156 Kb |
06/17/2009 | ![]() |
By-laws of the People Management and Corporate Governance Committee | 85 Kb |
Boards
06/17/2010 | ![]() |
Internal Regulations of the Board of Directors* | 189 Kb |
03/17/2008 | ![]() |
Internal Regulations of the Fiscal Council* | 158 Kb |
Corporate
04/29/2022 | ![]() |
By-laws | 284 Kb |
04/25/2022 | ![]() |
Shareholders agreement* | 3862 Kb |
03/17/2022 | ![]() |
Sustainability Policy* | 408 Kb |
03/16/2022 | ![]() |
Social Support Policy* | 442 Kb |
03/16/2022 | ![]() |
Environmental Policy* | 481 Kb |
03/16/2022 | ![]() |
Sustainability Policy* | 408 Kb |
10/07/2020 | ![]() |
Long - Term Incentive Plan - Stock Option Plan | 120 Kb |
10/07/2020 | ![]() |
Long - Term incentive Plan - Restricted Shares Plan | 115 Kb |
06/30/2018 | ![]() |
Transactions with related parties policies* | 623 Kb |
03/10/2017 | ![]() |
Code of Ethics | 5040 Kb |
08/11/2015 | ![]() |
Disclosure of information policies | 222 Kb |
08/11/2015 | ![]() |
Code of Conduct | 340 Kb |
08/11/2015 | ![]() |
Disclosure Manual and Securities Trading Policy* | 246 Kb |
05/13/2014 | ![]() |
Disclosure and Trading Policies | 277 Kb |
04/30/2010 | ![]() |
Stock Option Plan | 290 Kb |