It contains all the policies and processes that govern and guide the Company's actions in favor of ethical and lawful conduct, applicable in all its relationships with its different stakeholders.
This is the highest body of Corporate Governance and comprised of the shareholders listed in the Shareholder Ledger, and hold shares with right to vote.
Shareholders’ Meetings can be common (annual) or special (for special issues), with the purpose of examining the Company’s situation and of making decisions of the issues they lead pursuant to the Corporate Bylaws, the Regulation of the Shareholders’ Meeting and/or the Good Governance Code.
The annual 2020 Shareholders’ Meeting published the following legal documents and proposal to be considered:
The annual 2019 Shareholders’ Meeting published the following legal documents and proposal to be considered:
The extraordinary 2018 Shareholders’ Meeting published the following legal documents and proposal to be considered:
