Corporate Governance Documents

Documents

Bylaws
(v. 05/04/22)

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

Policies

Disclosure of Relevant Information
(v. 11/04/21)

Related-Party Transactions
(v. 11/04/21)

Management Compensation
(v. 11/04/21)

Securities Trading
(v. 12/03/21)

Management Nomination and Assessment
(v. 12/03/21)

Risk Management
(v. 12/23/21)

Compliance
(v. 12/01/21)

Code of Conduct
(v. 12/03/21)

Website