Election of Director: Artur Gaulke Schunck
Election of Director: Alexandre Magnani
Election of Director: Luis Frias
Election of Director: Maria Judith de Brito
Election of Director: Eduardo Alcaro
Election of Director: Maria Carolina Ferreira Lacerda
Election of Director: Cleveland Prates Teixeira
Election of Director: Marcia Nogueira de Mello
To receive and adopt the consolidated financial statements for the year ended December 31, 2025, together with the auditors report, as filed with the U.S. Securities and Exchange Commission in the Companys Annual Report on Form 20-F on or around April 28, 2026.
To approve the ratification of a Long-Term Incentive Plan (the LTIP Goals) in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Companys Annual Report on Form 20-F on or around April 28, 2026, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year.
To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2025, and up to the date of the Annual General Meeting of the Company.