General Meetings
GENERAL MEETING OF MAY 26, 2026
Notice And Releases
Summons of the General Meeting of May 26, 2026 | DOWNLOAD PDF
Other Preparatory Information
Instructions to participate in the General Meeting| DOWNLOAD PDF
Shares and Votes | DOWNLOAD PDF
Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF
Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF
Request to add items to the agenda | DOWNLOAD PDF
Proposal and Accounting Documents
Annual Report and Accounts for the year 2025, to be submitted to the General Meeting of May 26, 2026 (portuguese version) – ESEF Version | CONSULT
Annual Report and Accounts for the year 2025, to be submitted to the General Meeting of May 26, 2026 (portuguese version) – non ESEF Version | DOWNLOAD PDF
Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of May 26, 2026 | DOWNLOAD PDF
Specimen Proxy Form and Vote per Correspondence
Specimen Proxy Form | DOWNLOAD PDF
Instructions for voting per correspondence| DOWNLOAD PDF
Letter to be sent to the financial intermediary| DOWNLOAD PDF
Letter to be sent with Ballot Paper| DOWNLOAD PDF
Ballot Paper| DOWNLOAD PDF
Electronic correspondence voting
Instructions for electronic correspondence voting | DOWNLOAD PDF
Email form for electronic correspondence vote| DOWNLOAD PDF
Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF
Ballot – Electronic Postal Vote| DOWNLOAD PDF
Resolutions and Releases
Resolutions of the General Meeting held on the 26 of May 2026 | Summons of the General Meeting of May 27, 2025 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2024, to be submitted to the General Meeting of May 27, 2025 – ESEF Version | CONSULT Annual Report and Accounts for the year 2024, to be submitted to the General Meeting of May 27, 2025 – non ESEF Version | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of May 27, 2025 | Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of May 27, 2025 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of May 27, 2025 | Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of May 27, 2025 | Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of May 27, 2025 | Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of May 27, 2025 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 27 of May 2025 | DOWNLOAD PDF Amendment to the Release of Resolutions of the General Meeting held on the 27 of May 2025 | DOWNLOAD PDF Summons of the General Meeting of 22 of May 2024 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2023, to be submitted to the General Meeting of the 22 of May 2024 – ESEF Version | CONSULT Annual Report and Accounts for the year 2023, to be submitted to the General Meeting of the 22 of May 2024 – non ESEF Version | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 22 of May 2024 | DOWNLOAD PDF Amendment to Summons of the General Meeting of 24 of May 2022 | DOWNLOAD PDF Summons of the General Meeting of 24 of May 2022 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2022, to be submitted to the General Meeting of the 24 of May 2023 – ESEF Version | DOWNLOAD PDF Annual Report and Accounts for the year 2022, to be submitted to the General Meeting of the 24 of May 2023 – non ESEF Version | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 24th of May 2023 | DOWNLOAD PDF Summons of the General Meeting of 23 of May 2022 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2021, to be submitted to the General Meeting of the 23 of May 2022 – ESEF Version | DOWNLOAD PDF Annual Report and Accounts for the year 2021, to be submitted to the General Meeting of the 23 of May 2022 – non ESEF Version | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Proposal presented within the scope of the sixth item of the agenda of the general Shareholders Meeting of the 23 of May 2022 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 23rd of May 2022 | DOWNLOAD PDF Summons of the General Meeting of 24 of May 2021 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2020, to be submitted to the General Meeting of May 24, 2021 | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 24 of May 2021 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to attending to the General Meeting
| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electtronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 24th of May 2021 | DOWNLOAD PDF Amendment to the Summons of the General Meeting of 8th of OCtober 2021 | DOWNLOAD PDF Summons of the General Meeting of 8th of OCtober 2021 | DOWNLOAD PDF Instructions to participate in the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 8th of October 2021 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 8th of October 2021 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to attending to the General Meeting
| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Email form for electtronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Resolutions of the General Meeting held on the 8th of October 2021 | DOWNLOAD PDF Summons of the General Meeting of 22 of June 2020 | DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Names of Board Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Request to add items to the agenda | DOWNLOAD PDF Annual Report and Accounts for the year 2019, to be submitted to the General Meeting of June 22, 2020 | DOWNLOAD PDF Proposal presented within the scope os the first item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the general Shareholders Meeting of the 22 of June 2020 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the general Shareholders Meeting of the 26th of May 2020 | DOWNLOAD PDF Resolutions of the General Meeting held on the 22nd of June 2020 | DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to attending to the General Meeting
| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Email form for electtronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote | DOWNLOAD PDF Instructions for electronic correspondence voting | DOWNLOAD PDF Ballot – Electronic Postal Vote| DOWNLOAD PDF Email form for electronic correspondence vote| DOWNLOAD PDF Document to be sent with Ballot Electronic Postal Vote| DOWNLOAD PDF Instructions for electronic correspondence voting| DOWNLOAD PDF Ballot – Electronic postal vote
| DOWNLOAD PDF Summons of the General Meeting of 27th of may 2019 | DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes | DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF Names of Board of Directors, Audit Board , Statutory Auditor and Shareholders’ meeeting members| DOWNLOAD PDF Annual Report and Accounts for the year 2018, to be submitted to the General Meeting of May 27, 2019 | DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 27th of May 2019| DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the general Shareholders meeting of the 27th of May 2019| DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 27th of May 2019
| DOWNLOAD PDF Proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF Proposal presented within the scope of the seventh item of the agenda of the general Shareholders Meeting of the 27th of May 2019| DOWNLOAD PDF New proposal presented within the scope of the seventh item of the agenda of the General Shareholders Meeting of the 27th of May 2019 | DOWNLOAD PDF Resolutions of the General Meeting held on the 27th of May 2019 | DOWNLOAD PDF Specimen Proxy Form| DOWNLOAD PDF Letter to be sent with Ballot Paper | DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Ballot Paper | DOWNLOAD PDF Summons of the General Meeting of 26th of may 2018 | DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes| DOWNLOAD PDF Information about companies in which the Members of Governing Bodies have further professional activities, except professional services firms| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Annual Report and Accounts for the year 2017, to be submitted to the General Meeting of May 26, 2018| DOWNLOAD PDF Proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF Proposal presented within the scope of the second item of the agenda of the General Shareholders Meeting of the 26th of May 2018 | DOWNLOAD PDF Proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF Proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF Proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 26th of May 2018 | DOWNLOAD PDF Proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF Proposal presented within the scope of the seventh item of the agenda of the General Shareholders Meeting of the 26th of May 2018| DOWNLOAD PDF Resolutions of the General Meeting held on the 26th of May 2018| DOWNLOAD PDF Specimen Proxy Form| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Letter to be sent to financial intermediary| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Summons of the General Meeting of 27th of May 2017| DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Teixeira Duarte,S.A. informs about proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF Teixeira Duarte, S.A. informs about proposal presented within the scope of the second item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF Teixeira Duarte, S.A. informs about proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 27th of May 2017 | DOWNLOAD PDF Teixeira Duarte,S.A. informs about proposal presented within the scope of the fourth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF Teixeira Duarte,S.A. informs about proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF Teixeira Duarte,S.A. informs about proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 27th of May 2017| DOWNLOAD PDF Resolutions of the General Meeting held on the 27th of May 2017| DOWNLOAD PDF Specimen Proxy Form | DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Instructions for attending to the General Meeting | DOWNLOAD PDF Shares and votes | DOWNLOAD PDF Information about companies in wich the members of governing bodies have further professional activities, except professional service firms| DOWNLOAD PDF Names of Board of Directors Audit Board, Atatutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Item nr.1 of the agenda | DOWNLOAD PDF Item nr.2 of the agenda| DOWNLOAD PDF Item nr.3 of the agenda| DOWNLOAD PDF Item nr.4 of the agenda| DOWNLOAD PDF Item nr.5 of the agenda| DOWNLOAD PDF Item nr.6 of the agenda | DOWNLOAD PDF Resolutions of the General Meeting held on the 28th of May 2016 | DOWNLOAD PDF Specimen Proxy form| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Summons to the General Shareholders Meeting to be held on 30th of May 2015| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (May)| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms (May)| DOWNLOAD PDF Shares and Votes (May)| DOWNLOAD PDF Instructions for attending to the General Meeting (May)| DOWNLOAD PDF Item nr.1 of the agenda (May)| DOWNLOAD PDF Item nr.2 of the agenda (May)| DOWNLOAD PDF Item nr.3 of the agenda (May)| DOWNLOAD PDF Item nr.4 of the agenda (May)| DOWNLOAD PDF Item nr.5 of the agenda (May)| DOWNLOAD PDF Item nr.6 of the agenda (May)| DOWNLOAD PDF Information on attendance on extraordinary GM of the 30th of May 2015| DOWNLOAD PDF Resolutions of the General Meeting held on the 30th of May 2015| DOWNLOAD PDF Letter to attending to the General Meeting (May)| DOWNLOAD PDF Letter to be sent to the financial intermediary (May)| DOWNLOAD PDF Instructions for voting per correspondence (May)| DOWNLOAD PDF Letter to be sent with Ballot Paper (May)| DOWNLOAD PDF Ballot Paper (May)| DOWNLOAD PDF Specimen Proxy Form (May)| DOWNLOAD PDF Summons to the general Shareholders Meeting to be held on 26th of June 2015| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (June)| DOWNLOAD PDF Shares and Votes (June)| DOWNLOAD PDF Instructions for attending to the General Meeting (June)| DOWNLOAD PDF Item nr.1 of the agenda (June)| DOWNLOAD PDF Item nr.2 of the agenda (June)| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Instruction for voting per correspondence| DOWNLOAD PDF Letter to be sent by Ballot Paper (June)| DOWNLOAD PDF Ballot Paper (June)| DOWNLOAD PDF Specimen Proxy Form (June)| DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms | DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholder's Meeting Members| DOWNLOAD PDF Item nr.1 of the agenda| DOWNLOAD PDF Item nr.2 of the agenda| DOWNLOAD PDF Item nr.3 of the agenda| DOWNLOAD PDF Item nr.4 of the agenda| DOWNLOAD PDF Item nr.5 of the agenda| DOWNLOAD PDF Specimen Proxy form| DOWNLOAD PDF Ballot Paper| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Instructions for attending to the General Meeting| DOWNLOAD PDF Shares and Votes| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members| DOWNLOAD PDF Item nr.1 of the agenda| DOWNLOAD PDF Item nr.2 of the agenda| DOWNLOAD PDF Item nr.3 of the agenda| DOWNLOAD PDF Item nr.4 of the agenda| DOWNLOAD PDF Item nr.5 of the agenda| DOWNLOAD PDF Specimen Proxy form| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Letter to be sent with Ballot Paper| DOWNLOAD PDF Letter to be sent to the financial intermediary| DOWNLOAD PDF Instructions for voting per correspondence| DOWNLOAD PDF Letter to attending to the General Meeting| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms (May)| DOWNLOAD PDF Shares and Votes (May)| DOWNLOAD PDF Instructions for attending to the General Meeting (May)| DOWNLOAD PDF Item nr.1 of the agenda (May)| DOWNLOAD PDF Item nr.2 of the agenda (May)| DOWNLOAD PDF Item nr.3 of the agenda (May)| DOWNLOAD PDF Item nr.4 of the agenda (May)| DOWNLOAD PDF Information on attendance on GM 2012| DOWNLOAD PDF Resolutions of the Annual General Meeting held on 17 May 2012| DOWNLOAD PDF Letter to attending to General Meeting (May)| DOWNLOAD PDF Letter to be sent to the financial intermediary (May)| DOWNLOAD PDF Instructions for voting per correspondence (May)| DOWNLOAD PDF Letter to be sent with Ballot Paper (May)| DOWNLOAD PDF Ballot Paper (May)| DOWNLOAD PDF Specimen Proxy Form (May)| DOWNLOAD PDF Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders' Meeting Members (October)| DOWNLOAD PDF Information about companies in which the members of governing bodies have further professional activities, except professional services firms (October)| DOWNLOAD PDF Shares and Votes (October)| DOWNLOAD PDF Instructions for attending to the General Meeting (October)| DOWNLOAD PDF Sole item of the agenda (October)| DOWNLOAD PDF Information on attendance on extraordinary GM of 19.10.2012| DOWNLOAD PDF Resolutions of the General Meeting held on the 19th of October of 2012| DOWNLOAD PDF Letter to attending to the General Meeting (October)| DOWNLOAD PDF Letter to be sent to the financial intermediary (October)| DOWNLOAD PDF Instructions for voting per correspondence (October)| DOWNLOAD PDF Letter to be sent with Ballot Paper (October)| DOWNLOAD PDF Ballot Paper (October)| DOWNLOAD PDF Specimen Proxy Form (October)| DOWNLOAD PDFGENERAL MEETING OF MAY 27, 2025
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
GENERAL MEETING OF 22 OF MAY 2024
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
GENERAL MEETING OF 23 OF MAY 2022
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
GENERAL MEETING OF 23 OF MAY 2022
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
GENERAL MEETING 24TH OF MAY 2021
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
GENERAL MEETING 8TH OF OCTOBER 2021
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Resolutions and Releases
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
Electronic correspondence voting
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote Correspondence
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
GENERAL MEETING 30TH OF MAY 2015
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Corresponcence
GENERAL MEETING 26TH OF JUNE 2015
Notice And Releases
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Corresponcence
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
Other Preparatory Information
Proposal and Accounting Documents
Specimen Proxy Form and Vote per Correspondence
GENERAL MEETING 17TH OF MAY 2015
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
GENERAL MEETING 19TH OF OCTOBER 2015
Other Preparatory Information
Proposal and Accounting Documents
Resolutions and Releases
Specimen Proxy Form and Vote per Correspondence
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