The Shareholders’ General Meeting is the forum in which shareholders are empowered to decide all business related to the Company’s object and make the resolutions deemed convenient for its defence and development.

Held in the first four months of each year, the Ordinary General Meeting has some specific powers established in Article 132 of Federal Law 6,404/76, the Corporations Act.

In addition to the Ordinary Shareholders’ Meeting, the shareholders may meet occasionally, whenever they deem necessary, on any date, in Extraordinary Shareholders’ Meetings.

Minutes of all General Meetings are drawn up in a specific book, which, after being duly registered with the Board of Trade of the State of Paraná, are published as determined by Federal Law 6,404/76, the Corporations Law.