Minutes and NoticesInvestor RelationsCorporate GovernanceMinutes and Notices2024202320222021Minutes of General Meetings09/13/2024Minute of EGM - 09.13.2024 at 11am (BRT) 04/25/2024Minute of AEGM - 04.25.2024 at 10am (BRT) (PTBR Only)Documents Related to General Meetings09/13/2024Call Notice - EGM 09.13.2024 at 11am (BRT) 09/13/2024Consolidated Summary Map - EGM - 09/13/2024 at 11am (BRT)09/13/2024Custodian Bank`s Synthetic Map - EGM 09.13.2024 at 11am (BRT) 09/13/2024Distance Voting Ballot - EGM - EGM 09.13.2024 at 11am (BRT) 09/13/2024Final Detailed Voting Map (EGM) (PTBR Only)09/13/2024Final synthetic voting map (EGM) (PTBR Only)09/13/2024Management’s Proposal and Participation Guidelines - EGM 09.13.2024 at 11am (BRT) (Only in PTBR)09/13/2024Protocol and Justification for the Incorporation of Brisanet Participações S.A. by Brisanet Telecommunication Services S.A. (Only in PTBR)04/25/2024Distance Voting Ballot - AGM - AEGM 04.25.2024 at 10am (BRT)04/25/2024Distance Voting Ballot - EGM - AEGM 04.25.2024 at 10am (BRT)04/25/2024Call Notice - AEGM 04.25.2024 at 10am (BRT)/ 09 am (EDT)04/25/2024Final Detailed Voting Map - AGOE 04/25/2024 at 10 a.m. (PTBR Only)04/25/2024Final Synthetic Voting Map - AGOE 04/25/2024 at 10 a.m. BRT (PTBR Only)04/24/2024Consolidated Summary Map - AEGM 04.24.2024 at 10am (BRT) (Only PTBR)04/22/2024Custodian Bank`s Synthetic Map - AEGM 04.25.2024 at 10am (BRT) (Only PTBR)Minutes of Board of Directors Meetings08/14/2024Minutes of the Board of Directors Meeting - 08/14/2024 at 09 AM (BRT)07/29/2024Deliberation regarding the terms and conditions of the “Protocol and Justification for the Incorporation of Brisanet Participações S.A. by Brisanet Serviços de Telecomunicações S.A.” (Only in PTBR)07/22/2024Minutes of the Board of Directors Meeting - 07/22/2024 at 08 AM (BRT) 05/15/2024Minutes of the Board of Directors Meeting - 05/15/2024 at 08 AM (BRT)03/20/2024Minutes of the Board of Directors Meeting - 03/20/2024 at 09 AM (BRT)01/02/2024Minutes of the Board of Directors Meeting - 01/02/2024 at 6 PM (BRT)Corporate GovernanceOwnership StructureShareholding CompositionBoard, Executive Officers and CommitteesBy-Laws, Code of Ethics and PoliciesMinutes and NoticesMinutes of General MeetingsDocuments Related to General MeetingsMinutes of Board of Directors Meetings
