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Stories
RI
Codes, Bylaws, Polices and Regulations
Melnick
Corporate Governance
Codes, Bylaws, Polices and Regulations
SHARE:
2025
2024
2023
2022
2021
2020
Bylaw
03/18/2025
Estatuto Social (Portuguese Only)
04/29/2024
Estatuto Social (Portuguese Only)
04/28/2023
Bylaws (only in Portuguese)
Polices
02/18/2025
Política de Proteção e Privacidade de Dados (*only in portuguese)
05/18/2022
Política de Divulgação (Portuguese Only)
12/21/2021
Risks Policy (portuguese only)
11/10/2021
Código de Conduta de Terceiros (Portuguese Only)
11/10/2021
Securities Trading Policy (only in Portuguese)
09/23/2021
Risks Policy (only in Portuguese)
11/13/2020
Member Referral Policy (only in Portuguese)
11/13/2020
Related Party Transaction Policy (only in Portuguese)
09/03/2020
Código de Conduta (portuguese only)
09/03/2020
Política de Remuneração (portuguese only)
09/03/2020
Internal Policy for the Sale of Units to Employees (only in Portuguese)
Regulations
05/15/2024
Regimento Interno - Comitê de Ética (Only Portuguese)
05/18/2022
Regimento Interno Comitê de Transações Partes Relacionadas (Portuguese Only)
05/18/2022
Regimento Interno Comitê de Auditoria (Portuguese Only)
05/18/2022
Regimento Interno do Comitê Financeiro (Portuguese Only)
11/13/2020
Regimento interno do Conselho de Administração (Portuguese Only)
SOP Plan
04/02/2025
Programa de Incentivo de Longo Prazo (Only Portuguese)
04/26/2021
Plano de Stock Option (SOP) (Portuguese Only)
Políticas de compliance
12/20/2022
Política de Due Diligence
12/20/2022
Política de Brindes, Presentes, Hospitalidade e Entretenimento (Portuguese Only)
12/20/2022
Política Anticorrupção, de Prevenção à Lavagem de Dinheiro e Combate ao Financiamento do Terrorismo
12/20/2022
Política de Relacionamento com o Poder Público
12/20/2022
Política de Doações e Patrocínios (Portuguese Only)
12/20/2022
Política do Canal de Ética, Não Retaliação e Apuração de Relatos (Portuguese Only)
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