Minutes and Notices

Notice to Shareholders and to the Market

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

04/04/2024 - AGM/EGM - Synthetic Map Bookkeeper (PT only)

04/04/2024 - AGM/EGM - Synthetic Consolidated Map (Portuguese only)

04/04/2024 - Ordinary Shareholders' Meeeting - 04.04.2024 - Remote Voting Form (PT Only)

04/04/2024 - Extraordinary Shareholders' Meeeting - 04.04.2024 - Remote Voting Form (PT Only)

04/04/2024 - AGM/EGM 04.04.2024 - Management Proposal (PT only)

04/04/2024 - AGM/EGM 04.04.2024 - Call Notice (PT only)

Other documents

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)

See more

Image without alt

Results Center

Image without alt

CVM Filings

Image without alt

IR Contact

Image without alt

Bylaws, codes and policies

Image without alt

Risk Management

Image without alt

Minutes and Announcements

Image without alt

Organizational Structure

Image without alt

Calendar of Events

Image without alt

Ratings

Image without alt

Ownership Structure

Image without alt

Board of Directors and Executives

graphismImage without alt

IR Alert

Sign up for our mailing and stay on top of PINE news.

Register