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Last updates
Board of Directors and Shareholders Meetings
IMC
Corporate Governance
Board of Directors and Shareholders Meetings
Shareholders‘ Meetings
05/30/2025
Board of Directors - Minutes (Portuguese Only)
05/08/2025
Board of Directors - Minutes (Portuguese Only)
05/08/2025
Board of Directors - Minutes (Portuguese Only)
05/07/2025
Board of Directors - Minutes (Portuguese Only)
04/30/2025
Board of Directors - Minutes (Portuguese Only)
04/17/2025
Board of Directors - Minutes (Portuguese Only)
04/14/2025
Board of Directors - Minutes (Portuguese Only)
04/09/2025
Board of Directors - Minutes (Portuguese Only)
04/03/2025
Board of Directors - Minutes (Portuguese Only)
03/28/2025
Board of Directors - Minutes (Portuguese Only)
03/26/2025
Board of Directors - Minutes (Portuguese Only)
03/26/2025
Board of Directors - Minutes (Portuguese Only)
03/26/2025
Board of Directors - Minutes (Portuguese Only)
02/06/2025
Board of Directors - Minutes (Portuguese Only)
01/15/2025
Regimento interno do Conselho de Administração
01/15/2025
Board of Directors - Minutes (Portuguese Only)
01/08/2025
Board of Directors - Minutes (Portuguese Only)
Board of Directors’ Meetings
05/30/2025
EGM - Detailed Final Voting Map (Portuguese Only)
05/30/2025
EGM - Minutes (Portuguese Only)
05/29/2025
AGE - Protocolo e Justificação de Incorporação, Fusão ou Cisão
05/28/2025
EGM - Consolidated Summary Voting Map (Portuguese Only)
05/14/2025
EGM - Final Voting Summary (Portuguese Only)
05/14/2025
EGM - Minutes (Portuguese Only)
05/14/2025
EGM - Detailed Final Voting Map (Portuguese Only)
05/13/2025
EGM - Consolidated Summary Map*
05/09/2025
EGM - Manual for participation (Portuguese Only)
05/09/2025
Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
05/09/2025
AGE - Boletim de voto a distância
05/09/2025
Call Notice for the Extraordinary Shareholders’ Meeting (Portuguese Only)
05/09/2025
EGM - Distance Voting Form*
05/06/2025
EGM - Distance Voting Form*
05/06/2025
Call Notice for the Extraordinary Shareholders’ Meeting (Portuguese Only)
05/06/2025
EGM - Manual for participation (Portuguese Only)
05/06/2025
Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
04/30/2025
OEGM - Final Voting Summary (Portuguese Only)
04/30/2025
OEGM - Minutes (Portuguese Only)
04/30/2025
OEGM - Detailed Final Voting Map (Portuguese Only)
04/29/2025
OEGM - Consolidated remote voting map (Portuguese Only)
03/28/2025
Call Notice for the Annual and Extraordinary Shareholders’ Meeting (Portuguese Only)
03/28/2025
Distance Voting Form - ASM (Portuguese Only)
03/28/2025
Annual and Extraordinary Shareholders’ Meeting - Management Proposal (Portuguese Only)
03/28/2025
Distance Voting Form - ESM (Portuguese Only)
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