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Minutes of Meetings and Shareholders Meeting
IGTI11
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2025
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Assemblies
04/17/2025
Ata AGOE 17/04/2025 (Portuguese Only)
04/17/2025
Mapa de votos final - AGOE 17/04/2025 (Portuguese Only)
04/16/2025
Mapa consolidado de votos à distância - AGO/E 17/04/2025 (Portuguese Only)
03/17/2025
Shareholder Manual 2023 - AEGM 04/17/2025
03/17/2025
Edital de Convocação - AGOE 17/04/2025 (Portuguese Only)
03/17/2025
Proposta da Administração - AGOE 17/04/2025 (Portuguese Only)
03/17/2025
Distance Voting Ballot - EGM 04/17/2025
03/17/2025
Distance Voting Ballot - AGM 04/17/2025
Board of Directors Meetings
06/23/2025
Ata - Reunião do Conselho de Administração - Aprovação venda de fração MPSC e SCGA (Portuguese Only)
05/26/2025
Ata - Reunião do Conselho de Administração - Aprovação de Políticas (Portuguese Only)
04/29/2025
Ata - Reunião do Conselho de Administração 1T25 (Portuguese Only)
04/29/2025
Ata - Reunião do Conselho de Administração - Proposição do Programa ILP (Portuguese Only)
03/17/2025
Ata - Reunião do Conselho de Administração - Eleição de Diretor Presidente da Companhia (Portuguese Only)
02/18/2025
Ata - Reunião do Conselho de Administração 4T24 (Portuguese Only)
02/04/2025
Ata - Reunião do Conselho de Administração - Aprovação do Cancelamento de ações e Novo Programa de Recompra (Portuguese Only)
Supervisory Board Meetings
04/29/2025
Ata - Reunião do Conselho Fiscal 1T25 (Portuguese Only)
02/18/2025
Ata - Reunião do Conselho Fiscal 4T24 (Portuguese Only)
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