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Last updates
04/24/2020
Extraordinary Shareholders' Meeting - Final detailed voting map*
01/24/2019
Notice To The Market - Mais Médicos II Government Program
10/22/2018
Notice to the Market - Acquisition of Material Shareholding - Coronation
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YDUQS
Corporate Governance
Meetings
Meetings
Shareholders‘ Meetings
04/28/2026
Final Voting Information Summary - ASM 2026 (Portuguese Only)
04/28/2026
Minutes of the Annual General Meeting 2026 (Portuguese only)
04/27/2026
Consolidated Summary Report – 2026 ASM (Portuguese Only)
03/27/2026
2026 ASM - Remote Voting Form
03/27/2026
2026 ASM - Management Proposal
03/27/2026
2026 ASM - Call Notice
Minutes of the Fiscal Council‘s Meetings
05/05/2026
Minutes of the Fiscal Council’s Meeting - 1Q26 Approval and Election (Portuguese only)
03/05/2026
Minutes of the Fiscal Council’s Meeting - Analysis of the 4Q25 Financial Statements
Minutes of the Board of Directors‘ Meetings
05/07/2026
Board of Directors meeting - Approval 1Q26 and Elections and Appointments (Portuguese Only)
04/14/2026
Board of Directors meeting - Amendment to the Share Buyback Program Minutes
03/27/2026
Board of Directors meeting - Management proposal for ASM 2026
03/20/2026
Board of Directors meeting - Approval Buyback Program
03/06/2026
Board of Directors meeting - Approval ITR 4Q25
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