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Ag - General meeting
04/27/2026
AGO 27/04/26: Ata Final da AGO (Portuguese Only)
Rca - Board of Directors meeting
03/04/2026
RCA Minutes 02/24/2026 - GRC Planning & Audit of 2026. (Portuguese Only)
Rcoaud - Audit Committee Meeting
03/25/2026
RCOAUD Minutes - Review and issue an opinion on the Management Report and Accounting Information for the period ending December 31, 2025. (Portuguese Only)
Distance voting ballot and voting map
04/27/2026
AGO 27/04/26: Mapa Final de Votação Detalhado (Portuguese Only)
04/27/2026
Synthetic Consolidated Voting Map s to OSM 04/27/2026 (Portuguese Only)
03/27/2026
Distance Voting Form OSM - 4/26/2026 (Portuguese only)
Convening notices
03/27/2026
OGM Notice - 4/27/2026 (Portuguese only)
Administration proposals
03/27/2026
OSM Administration Proposal - 04/27/2026 (Portuguese only)
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