The Company
History
Sustainability
Work with us
Ethics Channel
Corporate Governance
Overview
Shareholding Structure
Conduct and ethics
Bylaws and policies
Corporate Structure
Financial Information
Results Center
Dynamic Spreadsheet
Presentations
Debt
Other Documents
CVM Filings
Shareholders Meetings
Board of Directors
Material Facts, Notices to Shareholders and Market
Reference Form
Brazilian Code of Corporate Governance Report
CVM Resolution 44 (Former CVM 358)
Investor Services
Corporate Events Calendar
Analyst Coverage
Key Risk Factors
Depositary Institution
Quotes and Graph
Download Center
E-mail Alert
Contact IR
EN
PT
Search
Bylaws and
policies
Home
/
Governança Corporativa
/
Bylaws and policies
Bylaws
04/26/2024
Bylaws
04/28/2023
Bylaws
Policy
05/29/2024
Related Party Transactions and Conflicts of Interest Policy ( Only in Portuguese)
08/18/2023
Corporate Private Social Investment Policy (Only Portuguese)
08/18/2023
Corporate Stakeholder Engagement Policy (Only Portuguese)
08/18/2023
Corporate Sustainability Policy (Only Portuguese)
08/18/2023
Corporate Diversity and Inclusion Policy (Only Portuguese)
12/09/2022
Anti-corruption Policy (Only in Portuguese)
12/09/2022
Gifts and Courtesies Policy (Only in Portuguese)
08/10/2021
Corporate Policy for Hiring External Auditor (Only in portuguese)
10/25/2019
Risk Management Policy
10/02/2019
Managers Nomination Policy
10/02/2019
Compensation Policy
10/02/2019
Securities Trading Policy
10/02/2019
Material Acts or Facts Disclosure Policy
Internal Charter
06/16/2023
Internal Charter of the Audit , Risk and Finance Committee (Only in portuguese)
06/16/2023
Internal Charter of the Board of Directors (Only in Portuguese)
06/16/2023
Internal Charter of the Financial Services Committee (Only in Portuguese)
06/16/2023
Internal Charter of the Strategy Committee (Only in Portuguese)
06/16/2023
Internal Charter of the People and ESG Committee (Only in Portuguese)
05/11/2023
Internal Charter of the Fiscal Council (Only in Portuguese)
12/09/2022
Internal Charter of the Executive Board (Only in Portuguese)
C&A Pay Policy
11/27/2023
Social, Environmental and Climate Responsibility Policy (Only in Portuguese)