APPROVAL AND RATIFICATION OF THE COMPANYS FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025
APPROVAL OF THE REELECTION OF MAURÍCIO LUIS LUCHETTI AS A DIRECTOR
APPROVAL OF THE REELECTION OF GILBERTO CALDART AS A DIRECTOR
APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR
APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTOR
APPROVAL OF THE REELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTOR
APPROVAL OF THE REELECTION OF JOSÉ ALEXANDRE SCHEINKMAN AS A DIRECTOR
APPROVAL OF THE REELECTION OF ANTONIO SILVEIRA AS A DIRECTOR
APPROVAL OF THE REELECTION OF LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARÃES AS A DIRECTOR
APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR
APPROVAL OF THE ELECTION OF MARCELO KOPEL AS A DIRECTOR