Investor Relations
Institutional website
PT
EN
menu
The Company
Who we are
Concession
Registration Data
Organizational Structure
Rail Network
Awards and Recognition
Sustainability
Corporate Governance
General Meeting of Shareholders and Management Meetings
Ownership Structure
Board of Directors and Directorship
Bylaws, Policies and Shareholders’ Agreement
Report on the Governance Code
Reference and Registration Forms
Sustainability Report
Information To Investors
Results Center
Notices, Notices to the Market and Material Facts
Debentures
Dividends
Ratings
Interactive Results
CVM Documents
IR Services
Download Center
Events Calendar
Sign up for Mailing
Frequently Asked Questions (F.A.Q.)
Useful Links
Glossary
Contact
Board of Directors’ Meetings
Home
/
Corporate Governance
/
Board of Directors’ Meetings
Minutes of Meetings
No files for the selected year.
Minutes of Meetings
Assemblies Information
*(Only Portuguese)