B3 SA 25/04/2024 EGM
1Amend Articles: Corporate PurposeFor
2.BAmend Articles: Changes in CapitalFor
3.CAmend Articles: Transfer of Powers from the Board of Directors to the PresidentFor
4.DAmend Articles: Corporate Allocations PolicyFor
5.EAmend Articles: Debenture Issue by the Board of DirectorsFor
6.FAmend Articles: Board Directors CompetencesFor
7.GAmend Articles: Board of Executive Officers CompetenciesFor
8.HAmend Articles: Chief Executive Officer CompetenciesFor
9.IAmend Articles: Other adjustmentsFor
10Adopt New Articles of AssociationFor