Policies, Regulations and Other
- Decrease font
- Increase font
- Send to a friend
-
Click here to bookmark this page
My Bookmarks
×Customize your Bookmarks:
- Type the name of the page the way you would like it to appear in "My Bookmarks";
- Click in the "Add as My Bookmarks" button.
To choose your favorite sessions, please click here.
Policies
| 12/30/2020 |  |
Risk Management Policy | (510 Kb) | |
| 12/30/2020 | |
Business Continuity Policy (Portuguese only) | (215 Kb) | |
| 11/24/2020 | |
Privacy Policy (Portuguese Only) | (261 Kb) | |
| 07/30/2020 | |
Policy for the Nomination of Members of the Board of Directors, its Committees Advisory Board and Statutory Board (Portuguese only) | (534 Kb) | |
| 06/01/2020 | |
Integrity Policy (Portuguese Only) | (256 Kb) | |
| 05/28/2020 | |
Securities Trading Policy* | (150 Kb) | |
| 05/28/2020 | |
Disclosure of Information Policy* | (127 Kb) | |
| 10/25/2019 | |
Diversity Policy | (189 Kb) | |
| 04/24/2019 | |
Sustainability Policy (Portuguese Only) | (337 Kb) | |
| 03/19/2019 | |
Occupational Health and Safety Policy (Portuguese Only) | (274 Kb) | |
| 11/29/2018 | |
Dividend Policy (Portuguese Only) | (106 Kb) | |
| 11/29/2018 | |
Sponsorship and Donation Policy (Portuguese Only) | (302 Kb) | |
| 06/29/2018 | |
Related Party Transactions Policy (Portuguese Only) | (290 Kb) | |
| 06/29/2018 | |
Engagement of Independent Audit and Non-Audit Services Policy | (658 Kb) | |
| 03/21/2018 | |
Compensation Policy (Portuguese Only) | (132 Kb) |
Regulation
| 07/30/2020 | |
Internal Regulations of the Board of Directors (Portuguese only) | (152 Kb) | |
| 08/07/2019 | |
Internal Regulations of the Fiscal Council (Portuguese Only) | (417 Kb) | |
| 04/22/2019 | |
Internal Regulations of the Audit Committee (Portuguese Only) | (116 Kb) | |
| 04/18/2019 | |
Internal Regulations of the Board of Executive Officers (Portuguese Only) | (109 Kb) | |
| 04/18/2019 | |
General Regulation of the Advisory Committees (Portuguese Only) | (121 Kb) | |
| 01/01/2018 | |
Internal Rules of the Audit and Risk Management Committee (Portuguese Only) | (92 Kb) |
Others
| 01/01/2018 | |
PERC (Program of Excellence in Relationship with the Supply Chain) 2018 Manual (Portuguese Only) | (3325 Kb) |