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Minutes, Meetings and CVM Documents

Saneago S.A.
Governance
Minutes, Meetings and CVM Documents

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05/10/2024

Minutes of Extraordinary General Meeting No 178/2024 on the 05/10/2024 at 10:00 am
04/19/2024

Management Proposal of Extraordinary General Meeting No 178/2024 on the 05/10/2024 at 10:00 am (PT)
04/19/2024

Call of Notice of Extraordinary General Meeting No 178/2024 on the 05/10/2023 at 10:00 am (PT)
03/15/2024

Minutes of Extraordinary General Meeting No 177/2024 on the 03/15/2024 at 10:00 am
02/23/2024

Management Proposal of Extraordinary General Meeting No 177/2024 on the 03/15/2024 at 10:00 am (PT)
02/23/2024

Call of Notice of Extraordinary General Meeting No 177/2024 on the 03/15/2023 at 10:00 am (PT)

04/30/2024

Minutes of Ordinary and Extraordinary General Meeting No 57/2024 on the 04/30/2024 at 10:00 am (PT)
03/28/2024

Call of Notice of Ordinary and Extraordinary General Meeting No 57/2024 on the 04/30/2024 at 10:00 am (PT)
03/28/2024

Management Proposal of Ordinary and Extraordinary General Meeting No 57/2024 on the 04/30/2024 at 10:00 am (PT)

07/04/2024

Minutes of BDM No 533/2024 on the 07/04/2024 at 14:00 pm (PT)
06/13/2024

Minutes of BDM No 532/2024 on the 06/13/2024 at 14:00 pm (PT)
05/28/2024

Minutes of BDM No 531/2024 on the 05/28/2024 at 11:00 am (PT)
05/09/2024

Minutes of BDM No 530/2024 on the 05/09/2024 at 14:00 pm (PT)
05/02/2024

Minutes of BDM No 529/2024 on the 05/02/2024 at 15:30 pm (PT)
04/25/2024

Minutes of BDM No 528/2024 on the 04/25/2024 at 14:00 am (PT)
04/25/2024

Minutes of BDM No 527/2024 on the 04/25/2024 at 09:00 am (PT)
04/23/2024

Minutes of BDM No 526/2024 on the 04/23/2024 at 09:00 am (PT)
04/18/2024

Minutes of BDM No 525/2024 on the 04/18/2024 at 10:00 am (PT)
04/11/2024

Minutes of BDM No 524/2024 on the 04/11/2024 at 02:00 pm (PT)
03/21/2024

Minutes of BDM No 523/2024 on the 03/21/2024 at 02:00 pm (PT)
03/07/2024

Minutes of BDM No 522/2024 on the 03/07/2024 at 02:00 pm (PT)
02/22/2024

Minutes of BDM No 521/2024 on the 02/22/2024 at 09:00 am (PT)
02/08/2024

Minutes of BDM No 520/2024 on the 02/08/2024 at 02:00 pm (PT)
01/11/2024

Minutes of BDM No 519/2024 on the 01/11/2024 at 02:00 pm (PT)

05/08/2024

Minutes and Opinion of FCM No 002/2024 on the 05/08/2024 at 2:00 pm (PT)
03/06/2024

Minutes and Opinion of FCM No 001/2024 on the 03/06/2024 at 2:00 pm (PT)

05/07/2024

Minutes of SAC No 11/2024 on the 05/07/2024 at 02:00 pm (PT)
04/19/2024

Minutes of SAC No 10/2024 on the 04/19/2024 at 02:00 pm (PT)
04/17/2024

Minutes of SAC No 09/2024 on the 04/17/2024 at 08:30 am (PT)
04/03/2024

Minutes of SAC No 08/2024 on the 04/03/2024 at 08:30 am (PT)
03/28/2024

Minutes of SAC No 07/2024 on the 03/28/2024 at 14:30 am (PT)
03/20/2024

Minutes of SAC No 06/2024 on the 03/20/2024 at 08:30 am (PT)
03/05/2024

Minutes of SAC No 05/2024 on the 03/05/2024 at 14:00 am (PT)
02/21/2024

Minutes of SAC No 04/2024 on the 02/21/2024 at14:00 am (PT)
02/07/2024

Minutes of SAC No 03/2024 on the 02/07/2024 at 08:30 am (PT)
01/24/2024

Minutes of SAC No 02/2024 on the 01/24/2024 at 10:00 am (PT)
01/10/2024

Minutes of SAC No 01/2024 on the 01/10/2024 at 02:00 pm (PT)

04/29/2024

Minutes of EC No 02/2024 on the 04/29/2024 at 11:00 am (PT)
02/15/2024

Minutes of EC No 01/2024 on the 02/15/2024 at 4:30 pm (PT)

01/16/2024

Expected day for the Assembly

06/17/2024

Notice to the Market of the Public Offering of Distribution of the 12th (Twelfth) Issuance of Debentures

06/12/2024

Notice to the Market - Company Note on the Maximum Cost Operation
04/02/2024

Notice to the Market - Approval of Saneago's Proof of Economic and Financial Capacity in compliance with Law 14.026/2020 and Federal Decree 11.598/2023
01/11/2024

Notice to the Market - Fitch raises Saneago's Rating to AA(bra); Stable Outlook (Portuguese Only)
01/11/2024

Change in the chairmanship of the Board of Directors

05/29/2024

Reference Form - 2024 - Version 2 (PT)
05/29/2024

Reference Form - 2024 - Version 1 (PT)
05/03/2024

Reference Form - 2023 - Version 7 (PT)
04/04/2024

Reference Form - 2023 - Version 6 (PT)
01/23/2024

Reference Form - 2023 - Version 5 (PT)

05/23/2024

Cadastral Form - 2024 - Version 1 (PT)

07/01/2024

Securities Traded and Held - Consolidated Position - June/2024 (Portuguese Only)
06/06/2024

Securities Traded and Held - Consolidated Position - May/2024 (Portuguese Only)
05/02/2024

Securities Traded and Held - Consolidated Position - April/2024 (Portuguese Only)
04/01/2024

Securities Traded and Held - Consolidated Position - March/2024 (Portuguese Only)
03/19/2024

Securities Traded and Held - Consolidated Position - February/2024 (Portuguese Only)
02/08/2024

Securities Traded and Held - Consolidated Position - January/2024 (Portuguese Only)

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Regiments, Codes and Policies
Minutes, Meetings and CVM Documents
Annual Reports
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Results Center
Institutional Presentation
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Dividends and IoE
Rating
Prospectus and Debentures
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