Shareholders’ Meetings, Minutes and Notices

Shareholders Meetings, Minutes and Notices

Shareholders Meetings

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EGM 18/11/2021

To resolve on replacement of one (1) effective member of the Company's Board of Directors, appointed by shareholders Novonor S.A. - Em recuperação judicial (formerly named Odebrecht S.A.) and NSP Investimentos S.A. - Em recuperação judicial (formerly named OSP Investimentos S.A.) ("Novonor"), to conclude the remaining term of office, until the Annual General Meeting that will resolve on the Company's financial statements for the fiscal year to end on December 31, 2021. See more

EGM 07/30/2021

To resolve upon the amendment and restatement of the Company's Bylaws, according to the changes contained in the Management Proposal, to transform the Compliance Committee into a Compliance and Audit Committee, set pursuant to the Bylaws See more

OEGM 04/13/2021

Vote on the Company's Financial Statements containing the Explanatory Notes, accompanied by the Independent Auditors' Report and Opinion and the Fiscal Council's Opinion; and vote on the Management's Report and respective Administrators' Accounts; vote on the Management Proposal for the allocation of the net profits of the fiscal year; resolve upon the election of the members and respective alternates of the Company's Fiscal Council; resolve on the annual and global compensation of the administrators and members of the Company's Fiscal Council; resolve on the replacement of an alternate member of the Company's Board of Directors; resolve upon the amendment and restatement of the Company's Bylaws. See more

Board Meetings

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Notices to Shareholders

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