CTC - Centro de Tecnologia Canavieira

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Corporate Governance

  • Governance Model
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Shareholders' Meetings

Archive:
August 02, 2019
Annual and Extraordinary General Meeting - Detailed Final Map (in Portuguese) (315 Kb)
July 25, 2019
Annual and Extraordinary General Meeting - Summary Final Map (in Portuguese) (249 Kb)
July 24, 2019
AESM – Remote Voting Report (Consolidated) (187 Kb)
July 23, 2019
Annual and Extraordinary Shareholders' Meeting (AESM) – Summary Final Map (Custodian Agent) (257 Kb)
June 27, 2019
ASM – Remote Voting Report (11 Kb)
June 27, 2019
Extraordinary Shareholders' Meeting (ESM) – Remote Voting Report (5 Kb)
June 19, 2019
2019 ASM – Call Notice (107 Kb)
June 19, 2019
Management Proposal – 2019 ASM (1,3 Mb)

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