- Approved 2025 financial statements and the capital budget for 2026.
- Allocated 2025 results with complementary payments of R$0.32626409 per share on May 20, 2026 and June 22, 2026.
- Elected 11 board members (chairman: Guilherme Santos Mello), declared four directors independent, and fixed five Fiscal Council seats with elected principals and alternates.
- Set global remuneration caps for Apr 2026-Mar 2027: administrators up to R$57,224,724.44; Fiscal Council up to R$1,458,475.50; Statutory Audit Committee up to R$3,792,035.58; Conglomerate Audit Committee up to R$4,667,120.70; other advisory committees up to R$2,916,954.00.
Meeting resolutions
The Ordinary General Meeting approved review of administrators' accounts, the Management Report, the Company's financial statements and the Independent Auditors' Report for the fiscal year ended December 31, 2025, and approved the capital budget for 2026.
Results allocation
Approved allocation of 2025 results and payment of complementary remuneration in two equal installments of R$0.32626409 per share, payable on May 20, 2026 and June 22, 2026.
Board and council elections
Fixed the Board at 11 members and elected 11 directors: eight via multiple voting (Fábio Henrique Bittes Terra; Guilherme Santos Mello; José Fernando Coura; José João Abdalla Filho; Magda Maria de Regina Chambriard; Marcelo Gasparino da Silva; Marcelo Weick Pogliese; Renato Campos Galuppo), one by minority ordinary shareholders (Francisco Petros Oliveira Lima Papathanasiadis), one by preferred shareholders (Rachel de Oliveira Maia) and one by employees (Rosangela Buzanelli Torres); declared José Fernando Coura, José João Abdalla Filho, Marcelo Gasparino da Silva and Renato Campos Galuppo as independent; elected Guilherme Santos Mello as Chairman; fixed five Fiscal Council seats and elected five principals with alternates as listed.
Remuneration limits
Set global remuneration caps for April 2026–March 2027: administrators up to R$57,224,724.44; Fiscal Council up to R$1,458,475.50; Statutory Audit Committee up to R$3,792,035.58; Conglomerate Statutory Audit Committee up to R$4,667,120.70; other statutory advisory committees up to R$2,916,954.00.
