Our General Meeting takes place once a year and enables legal reporting to shareholders. The convening, installation, and resolutions of General Meetings, as well as the participation and representation of shareholders, must comply with the rules, procedures, and requirements set forth in the applicable regulations, particularly Law No. 6,404/76 (the Brazilian Corporation Law) and the rules issued by the Brazilian Securities and Exchange Commission (CVM).

General Meeting will gather, ordinarily, within the first four months following each accounting year closing, and, extraordinarily, whenever the social company´s interests requires them, observing its summoning, installation, deliberation and relevant legal prescriptions and the provisions from the By law.

General Meeting competence is the one attributed to S.As Law and the Company´s Bylaw.