Brasil
China
Germany
India
JapanShareholders’ Meetings
Ordinary Shareholders' Meeting - April 29
-
.svg)
Notice of Call
( pdf 386 kb )
-
Proxy form
( pdf 147 kb )
-
Sub proxy form
( pdf 162 kb )
-
Appointed Representative Proxy Form
( pdf 279 kb )
-
Explanatory report on financial statements and dividend distribution
( pdf 258 kb )
-
Explanatory report on the appointment of the Board of Directors
( pdf 344 kb )
-
Explanatory report on the appointment of the Board of Statutory Auditors
( pdf 317 kb )
-
Explanatory Report on the Remuneration Policy
( pdf 207 kb )
-
Explanatory Report on the Performance Shares Plan
( pdf 153 kb )
-
Information on the share capital
( pdf 203 kb )
-
Notice of filing documentation
( pdf 188 kb )
-
PSP Information Document
( pdf 416 kb )
-
Integrated Annual Report 2024
( pdf 4 mb )
-
Remuneration Report
( pdf 569 kb )
-
Corporate Governance Report
( pdf 822 kb )
-
List 1 for the renewal of the Board of Directors
( pdf 3 mb )
-
List 1 for the renewal of the Board of Statutory Auditors
( pdf 3 mb )
-
Resolution proposals concerning item 2 of the agenda by FDN-NORFIN-AC10
( pdf 387 kb )
-
Resolution proposals concerning item 3 of the agenda by FDN-NORFIN-AC10
( pdf 380 kb )