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Grupo Technos
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    • Corporate Profile
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  • Corporate Governance
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Minutes of Meetings and Meetings

Minutes of Meetings and Meetings

Shareholders Meetings

04/30/2021 Final voting map - General Shareholdings Meeting - Apri 30, 2021 (portuguese only)
04/30/2021 Minutes of General Shareholdings Meeting - April 30, 2021 (portuguese only)
01/14/2021 Final voting map - Extraordinary shareholders meeting - jan 14, 2021 (portuguese only)
01/14/2021 Minute of General Extraordinary Meeting = jan 14, 2021 (portuguese only)

Corporate Governance

  • Corporate Structure
  • Management and Board of Directors
  • Bylaws and Policies
  • Code of Ethics
  • Minutes of Meetings and Meetings
  • Stock options

Results Central

See the quarterly report of:

1T25
4T24
3T24
2T24
1T24
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Contact us

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  • Company
    • Corporate Profile
    • History
    • Vision and Values
    • Competitive Advantages
    • Our Brands
    • Calendar of Disclosures
  • Corporate Governance
    • Corporate Structure
    • Management and Board of Directors
    • Bylaws and Policies
    • Code of Ethics
    • Minutes of Meetings and Meetings
    • Stock options
  • Financial Information
    • Earnings Center
    • CVM Documents
  • Careers
  • Additional Informartion
    • Calendar of Events
    • Contact IR
    • Talk to TA
    • Search
    • Privacy Policy

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