Minutes and Notices

Notice to Shareholders and to the Market

03/06/2025 - Notice to Shareholders - Income Information Information

02/24/2025 - Notice to Shareholders - Adjustment - Distribution of Dividends (PT Only)

02/03/2025 - Notice to Shareholders - First Period of Exercise of the Second Subscription Warrant (Portuguese Only)

02/03/2025 - Notice to Shareholders - Ninth Period of Exercise of the Subscription Warrant (Portuguese Only)

01/09/2025 - Notice to Shareholders - Adjustment - Distribution of IoC (PT Only)

01/06/2025 - Notice to Shareholders - EGM expected date (Portuguese Only)

01/03/2025 - Notice to Shareholders - Capital Increase Due to the Eighth Period of Exercise of the Subscription Warrant (Portuguese Only)

Meetings

04/03/2025 - AGM/EGM 04.03.2025 - Call Notice (PT only)

04/03/2025 - AGM/EGM 04.03.2025 - Management Proposal (PT only)

Other documents

02/24/2025 - Minutes of the Board of Directors - Proposal for statutory amendment (Portuguese Only)

02/24/2025 - Minutes of the Board of Directors - 2024 Complementary Dividend Adjustment (Portuguese Only)

01/09/2025 - Minutes of the Board of Directors - IoC 4Q24 Adjustment (Portuguese Only)

01/03/2025 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

01/09/2025 - Minutes of the Fiscal Council Meeting (Portuguese Only)

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