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Minutes of Board of Directors’ and Shareholders Meetings
Infracommerce
Governance
Minutes of Board of Directors’ and Shareholders Meetings
Assembly
01/30/2025
AGDEB - Ata (Portuguese Only)
01/29/2025
AGDEB - Ata (Portuguese Only)
01/17/2025
EGM - Notice Call
01/17/2025
EGM - Voting Manual and Management Proposal
01/17/2025
EGM - Distance Voting Ballot
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