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Minutes of Meetings

2021

Minutes of Board of Directors’ Meetings

10/14/2021 PDF Minutes of Board of Directors Meeting - Subscription Bonus
09/22/2021 PDF Minutes of Board of Directors Meeting - Debentures
09/21/2021 PDF Minutes of Board of Directors Meeting - Capital Increase, Change in the form of representation Mycarbon3
09/21/2021 PDF Minutes of Board of Directors Meeting - Presentation of Cultural Values
09/15/2021 PDF Minutes of the Board of Directors’ Meeting - Subscription Bonuses
08/17/2021 PDF Minutes of the Board of Directors’ Meeting - Capital Increase Transminerva, MF92, Fortuna and Mycarbon3 Constitution
08/12/2021 PDF Minutes of the Board of Directors’ Meeting - Bonus Subscription
08/09/2021 PDF Minutes of the Board of Directors’ Meeting - 2Q21 Results
07/15/2021 PDF Minutes of the Board of Directors’ Meeting - Bonus Subscription
07/06/2021 PDF Minutes of the Board of Directors’ Meeting - Retap Bond 2031
06/29/2021 PDF Minutes of the Board of Directors’ Meeting - Replacement of a member of the Financial and Risk Committee
06/15/2021 PDF Minutes of the Board of Directors’ Meeting - Bonus Subscription
05/13/2021 PDF Minutes of the Board of Directors’ Meeting - Bonus Subscription
05/04/2021 PDF Minutes of the Board of Directors’ Meeting - 1Q21 Results
05/04/2021 PDF Minutes of the Board of Directors’ Meeting - Greenland
04/16/2021 PDF Minutes of the Board of Directors’ Meeting - Amyris*
04/16/2021 PDF Minutes of the Board of Directors’ Meeting - Bonus Subscription
03/17/2021 PDF Minutes of the Board of Directors’ Meeting - CRA
03/16/2021 PDF Minutes of the Board of Directors’ Meeting - Amyris
03/15/2021 PDF Minutes of the Board of Directors’ Meeting - Subscription Bonus
03/11/2021 PDF Minutes of the Board of Directors´ Meeting - Matters about OGM and EGM
03/04/2021 PDF Minutes of the Board of Directors´ Meeting - Shopper
03/01/2021 PDF Minutes of the Board of Directors´ Meeting - Tender 2026 and Bond 31
02/25/2021 PDF Minutes of the Board of Directors´ Meeting - 4Q20 Results and 2020
02/11/2021 PDF Minutes of the Board of Directors’ Meeting - Subscription Bonus
02/11/2021 PDF Minutes of the Board of Directors’ Meeting - Supply Agremment - MOU Austrália - Salic
01/15/2021 PDF Minutes of the Board of Directors’ Meeting - Subscription Bonus

Minutes of Fiscal Council Meetings

02/25/2021 PDF Minutes of the Fiscal Council’s Meeting - 4Q20 and 2020 Results*

Last Update on October 14, 2021

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