Corporate Governance Documents
Documents
Bylaws
(v. 25/04/24) Shareholders’ Agreement
(v. 12/16/21) Report on the Brazilian Code of Corporate Governance
(v. 07/29/22) Board of Directors Statute
(v. 11/04/21) Fiscal Council Statute
(v. 08/17/21) Committee Statute
(v. 12/03/21) Executive Board Statute
(v. 11/04/21) Lupo Group Salary Equality and Transparency Report - 03.30.2024
(v. 25/04/24) Shareholders’ Agreement
(v. 12/16/21) Report on the Brazilian Code of Corporate Governance
(v. 07/29/22) Board of Directors Statute
(v. 11/04/21) Fiscal Council Statute
(v. 08/17/21) Committee Statute
(v. 12/03/21) Executive Board Statute
(v. 11/04/21) Lupo Group Salary Equality and Transparency Report - 03.30.2024