Minutes & Meetings

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08/29/2025

ESM Minute 08/29/2025 - Appreciate, discuss and deliberate on the incorporation, by the Company, through its branch establishment, of its wholly-owned subsidiary, Tégula S/A. [Portuguese Only]
04/30/2025

OSM Minute - Approve the administrators' accounts and the Financial Statements for the fiscal year ending on 12/31/2024; Decide on the allocation of the Net Profit for the fiscal year and others (Portuguese Only)

08/05/2025

ATA RCA 05/08/2025 - Manifestar-se sobre as informações contábeis, individuais e consolidadas, contendo o relatório de revisão dos Auditores Independentes, referentes ao trimestre findo em 30/06/2025; Deliberar sobre a proposta de adequação da Política de Dividendos e Juros sobre Capital Próprio da (Portuguese Only)
07/29/2025

BoD Minute 7/29/25 - BoD Minute - Merger by the Company of Tégula S.A.; Call for an Extraordinary General Meeting to consider the recommended merger (Portuguese Only)
06/30/2025

BoD Minute 6/26/25 - Voting Novo Mercado Regulation (Portuguese Only)
05/13/2025

BoD Minute 5/13/25 - To express an opinion on the individual and consolidated accounting information, containing the Independent Auditors' review report, for the quarter ended 31/03/2025; To elect the new member and coordinator of the Non-Statutory Audit Committee; (Portuguese Only)
04/30/2025

BoD Minute 4/29/25 - Changes in the Composition of the Executive Board and Board of Directors (Portuguese Only)
03/31/2025

BoD Minute 3/27/25 - To resolve on the documentation required to call the Company's Annual General Meeting (“AGM”) (Portugue Only)
03/27/2025

BoD Minute 3/27/25 - Change in the Composition of the Executive Board (Portugue Only)
03/11/2025

BoD Minute 03/11/25 - Distribution of Dividends/Interest on Equity; To express an opinion on the individual and consolidated financial statements, containing the Independent Auditors' review report for 31/12/2024; Discontinuation of the photovoltaic product line (Portugue Only)
03/10/2025

BoD Minute 02/25/25 - Approve the proposed sale of the properties in Osasco/SP, owned by the Company, and Içara/SC, owned by its subsidiary Tégula S/A and others (Portuguese Only)

03/11/2025

BoA Minute - Financial Statements; Management Report and individual and consolidated financial statements of Eternit S/A. for the year ended December 31, 2024 (Portuguese Only)

08/29/2025

Final detailed voting map - ESM 08/29/2025 [Portuguese Only]
08/05/2025

Distance Voting Form ESM - 08/29/2025 (Portuguese only)
04/30/2025

Final Map of Detailed Voting - ASM 04/30/2025 (Portuguese Only)
04/28/2025

Synthetic Consolidated Voting Map s to OSM 04/30/2024 (Portuguese Only)
03/31/2025

Distance Voting Form OSM - 4/30/2025 (Portuguese only)

08/05/2025

ESM Notice - 08/29/2025 (Portuguese only)
03/31/2025

OGM Notice - 4/30/2025 (Portuguese only)

08/05/2025

ESM Administration Proposal - 08/29/2025 (Portuguese only)
03/31/2025

OSM Administration Proposal - 4/30/2025 (Portuguese only)