Corporate Governance Documents
Documents
Bylaws
(v. 25/04/24)
Shareholders’ Agreement
(v. 01/17/22)
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)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 01/17/22)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 07/29/22)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 11/04/21)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 08/17/21)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 12/03/21)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
(v. 11/04/21)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2022/11/Group-1-1.png)
![](https://ri.lupo.com.br/wp-content/uploads/sites/1172/2024/03/admin-ajax-1.png)