CORPORATE STRUCTURE
Currently, control of the company is held by three founding families (Mottin, Weber, and Pizzato) and the investment fund Kinea, all of whom are signatories to the Shareholders’ Agreement dated July 15, 2020, amended on December 18, 2020, covering 51% of the company’s shares.
The company is managed by a highly experienced Board of Directors and an Executive Board consisting of a CEO and two statutory directors—one responsible for Operations and another for Finance and Investor Relations.
In addition to adhering to best practices and the special listing requirements of B3’s Novo Mercado segment, the company maintains its own Code of Ethics and Conduct, guiding the actions of all employees, including senior management.
Driven by robust governance practices, the company maintains strong, transparent relationships with financial markets, employees, and the environment, consistently striving for the highest standards of corporate governance.
Corporate Governance Model
Our Corporate Governance model is aligned with the best practices recommended by the Brazilian Institute of Corporate Governance (IBGC), founded on the core principles of transparency, fairness, and responsible management.
Special Trading Segment
Reflecting our commitment to excellence and transparency, the company transitioned to the Novo Mercado in 2021—the highest level of Corporate Governance at B3 (Brasil, Bolsa, Balcão)—reinforcing management’s ongoing effort to enhance information disclosure standards and transparency.
Shareholders’ Meetings
Annual General and Extraordinary Shareholders’ Meetings are held to deliberate on key issues, including the approval of financial statements, distribution of net income, and election of Board members.
