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Eternit
Corporate Governance
Minutes & Meetings
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Ag - General meeting
12/20/2024
ESM Minute 12/20/2024 - Merger of its direct subsidiaries [Portuguese Only]
04/09/2024
OSM Minute - Approve the administrators' accounts and the Financial Statements for the fiscal year ending on 12/31/2023; Decide on the allocation of the Net Profit for the fiscal year and others (Portuguese Only)
04/09/2024
ESM Minute 04/09/2024 - Amendment and Consolidation of the Company's Bylaws. (Portuguese Only)
03/28/2024
BoD Minute - Term of non-instatement of the Extraordinary General Meeting of March 28, 2024. (Portuguese Only)
Rca - Board of Directors meeting
12/30/2024
BoD Minute - Auditor change (Portuguese Only)
11/28/2024
BoD Minute - Merger by the Company of Prel, Precon and Atena; Call for an Extraordinary General Meeting to consider the recommended mergers (Portuguese Only)
11/26/2024
BoD Minute - Resignation and Election of Chief Financial and Investor Relations Officer [Portuguese only]
11/05/2024
BoD Minute - Express an opinion on the Company's individual and consolidated financial statements, containing the Independent Auditors' review report, for the quarter ended 09/30/2024 and others (Portuguese Only)
09/13/2024
BoD Minute - Deliberate on the proposal for a new Dividend and Interest on Equity Policy of the Company (Portuguese Only)
08/12/2024
BoD Minute - Rectify, in part, the resolution on the repurchase of RCA shares of February 27, 2024 (Portuguese Only)
08/06/2024
BoD Minute - To express an opinion on the Company’s individual and consolidated financial statements and evaluate the proposed payment of Interest on Equity (Portuguese Only)
05/07/2024
BoD Minute - Provide an opinion on the individual and consolidated accounting information, containing the Independent Auditors' review report for the quarter ended 03/31/2024. (Portuguese Only)
04/30/2024
BoD Minute - Decide on the election of the Chief Executive Officer, the Company's Financial and Investor Relations Director, the Commercial Director and Industrial Director; and (ii) the election of new members and the Coordinator of the Non-Statutory Audit Committee (“COAUD”). (Portuguese Only)
02/27/2024
BoD Minute - To express opinions on the individual and consolidated financial statements, containing the review report of the Independent Auditors regarding the year ended on 12/31/2023 and others. (Portuguese Only).
02/20/2024
BoD Minute - Approval of the incorporation of the company Confibra Indústria e Comércio Ltda. (Portuguese Only).
Rcf - Supervisory Board Meeting
11/28/2024
BoA Minute - Merger by the Company of Prel, Precon and Atena (Portuguese Only)
11/26/2024
BoA Minute - Approval of the Internal Regulations of the Audit Board (Portuguese Only)
11/05/2024
BoA Minute - To acknowledge and issue an opinion on the Management Report and individual and consolidated financial statements of Eternit S/A., for the quarter ended September 30, 2024 and others.(Portuguse Only)
08/06/2024
BoA Minute - To knowledge and issue an opinion on the Management Report and the Individual and Consolidated Financial Statements for 2Q24 and the independent auditors' review report (Portuguse Only).
05/07/2024
BoA Minute - (i) Elect the Coordinator of the Fiscal Council; (ii) Acknowledge and issue an opinion on the Management Report and individual and consolidated accounting information for 1Q24 and others (Portuguse Only).
02/27/2024
BoA Minute - To become acquainted with and provide an opinion on the Management Report and Financial Statements, both individual and consolidated, pertaining to the fiscal year ended on 31/12/2023 and other matters (Portuguse Only).
Rcoaud - Audit Committee Meeting
11/28/2024
BoA Minute - Merger by the Company of Prel, Precon and Atena [Portuguese Only]
11/05/2024
BoA Minute - To acknowledge and issue an opinion on the Management Report and the Individual and Consolidated Financial Statements of Eternit, for the quarter ended on 09/30/2024, and others [Portuguese Only]
08/06/2024
BoA Minute -Take note of and issue an opinion on the Management Report and the Individual and Consolidated Financial Statements for 2Q24 and evaluate the proposed payment of Interest on Equity. (Portuguese Only)
05/07/2024
BoA Minute - Acknowledge and issue an opinion on the Management Report and individual and consolidated accounting information for 1Q24 and the independent auditors' review report. (Portuguese Only)
02/27/2024
BoA Minute - Opinion on the Financial Statements and others. (Portuguese Only).
Distance voting ballot and voting map
12/20/2024
Final detailed voting map - ESM 12/20/2024 [Portuguese Only]
04/09/2024
Final Map of analytic Voting - OSM 04/09/2024 (Portuguese Only)
04/09/2024
Final Map of analytic Voting - ESM 04/09/2024 (Portuguese Only)
04/08/2024
Consolidated Distance Voting Map - OSM 04/09/2024 (Portuguese Only)
04/05/2024
Synthetic Voting Map sent by the Bookkeeper to OSM 04/09/2024 (Portuguese Only)
03/07/2024
Distance Voting Form OSM - 04/09/2024 (Portuguese Only)
Convening notices
11/28/2024
EGM Notice - 20/12/2024 [Portuguese only]
03/28/2024
Notice For 2nd EGM Call - 04/09/2024 (Portuguese Only)
03/07/2024
EGM Notice - 03/28/2024 (Portuguese Only)
03/07/2024
OGM Notice - 04/09/2024 (in Portuguese only)
Administration proposals
11/28/2024
ESM Administration Proposal - 12/20/2024 [Portuguese only]
04/02/2024
ESM Administration Proposal - 04/09/2024 (Portuguese Only)
03/07/2024
OSM Administration Proposal - 04/09/2024 (Portuguese Only)
03/07/2024
ESM Administration Proposal - 03/28/2024 (Portuguese Only)
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