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Minutes of Board of Directors’ and Shareholders Meetings
Infracommerce
Governance
Minutes of Board of Directors’ and Shareholders Meetings
Assembly
05/28/2026
AGE - Mapa Final de Votação Detalhado (Portuguese Only)
05/28/2026
AGE - Ata (Portuguese Only)
05/26/2026
AGE - Mapa Sintético Consolidado (Portuguese Only)
05/06/2026
AGE - Boletim de voto a distância (Portuguese Only)
05/06/2026
AGE - Proposta da Administração (Portuguese Only)
05/06/2026
AGE - Edital de Convocação (Portuguese Only)
04/30/2026
AGO/E - Mapa Final de Votação Detalhado (Portuguese Only)
04/30/2026
AGO/E - Ata (Portuguese Only)
04/28/2026
AGO/E - Mapa Sintético Consolidado (Portuguese Only)
03/31/2026
AGO - Boletim de voto a distância (Portuguese Only)
03/31/2026
AGE - Boletim de voto a distância (Portuguese Only)
03/31/2026
AGO/E - Proposta da Administração (Portuguese Only)
03/31/2026
AGO/E - Edital de Convocação (Portuguese Only)
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