PT
lupatech

Investor Relations

  • Company
    • Corporate Profile
    • Lupatech’s Business
    • Comporate Structure
    • Judicial Restructuring
    • Ownership Breakdown
    • Institutional Video
    • Leadership
  • Corporate Governance
    • Bylaws
    • Policies and Charters
  • Financial Information
    • Results Central
    • Presentations
  • Regulatory Filings
    • Notices / Material Fact
    • Shareholders' Meeting Related Documents
    • Board Meetings
    • Reference Form
    • Governance Report
    • CVM 358 Consolidated Form
  • Other Informations
    • Calendar of Events
    • Privacy Policy
    • Notes&Warrants documents
    • Search
  • Contacts
    • Shareholder Support Service
    • Register / Mailing List
    • Contact IR

Corporate Governance

  • Bylaws
  • Policies and Charters

Policies and Charters

Internal Charter of the Board of Directors (91 Kb) Dividend Policy and History (61 Kb) Internal Charter of the Audit Committee (49 Kb) Securities of the Company (Portuguese) (90 Kb) Disclosure Policy (55 Kb)

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