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Shareholders Meetings

SM_2011_03_11_Minutes

SM_2012_09_10_Minutes
SM_2012_12_14_Minutes

SM_2013_10_30_Minutes

SM_2014_02_06_Minute
SM_2014_04_29_Minute
SM_2015_01_28_Minutes
SM_2015_04_30_Minutes
SM_2015_08_10_ManagementProposal_Merger
SM_2015_08_11_Call_Merger
SM_2015_08_12_IncorporationProtocol
SM_2015_08_26_Minutes
SM_2016_02_02_Call_Various
SM_2016_02_02_ManagementProposal_Various
SM_2016_02_17_Minutes
SM_2016_03_29_ManagementProposal_Financials
SM_2016_04_13_Call_Financials SM_2016_04_28_Minute
SM_2016_11_23_AdmProposalEGM
SM_2016_11_23_Call_ResizingCapitalIncrease
SM_2016_12_08_Minutes_port
SM_2017_01_11_AdmProposalEGM
SM_2017_01_11_Call_NewBoardMembers
SM_2017_01_26_Minutes
SM_2017_11_03_AdmProposalEGM_2017_11_22
SM_2017_11_03_PoA_2017_11_22
SM_2017_12_08_AdmProposalEGM_2018_01_04
SM_2017_12_08_Call_PriorEGMCancelation_2018_01_04
SM_2017_12_20_PoA_2018_01_04
SM_2018_01_05_AdmProposalEGM_2018_01_30
SM_2018_01_05_AdmProposalEGM_2018_01_30_Complementation
SM_2018_01_30_EGMMinutes_2018_01_30
SM_2018_01_30_PoAlEGM_2018_01_30_Version2
SM_2018_02_19_AdmProposalEGM_2018_03_09
SM_2018_02_19_PoAlEGM_2018_03_09

SM_2019_03_29_AdmProposalOGM_2019_04_30_Eng 

SM_2019_03_29_AdmProposalOGM_2019_04_30_Port

SM_2019_03_29_OGMCall_2019_04_30_Eng

SM_2019_03_29_OGMCall_2019_04_30_Port

SM_2019_04_30_Minutes_2019_04_30_Port

SM_2019_04_201_PoAOGM_2019_04_30

SM_2019_05_07_AdmProposalEGM_2019_06_07_Eng

SM_2019_05_07_AdmProposalEGM_2019_06_07_Port

SM_2019_05_07_EGMCall_2019_06_07_Port

SM_2019_05_07_PoAEGM_2019_06_07

SM_2019_08_19_AdmProposalEGM_2019_07_12_Eng

SM_2019_08_19_AdmProposalEGM_2019_07_12_Port

SM_2019_08_19_EGMCall_2019_07_12_Eng

SM_2019_08_19_EGMCall_2019_07_12_Port

SM_2020_07_01_AdmProposalOGM_2020_07_31_Eng
SM_2020_07_01_AdmProposalOGM_2020_07_31_Port
SM_2020_07_01_PoAEGM_2020_07_31
SM_2020_07_14_OGMCall_2020_07_31_Eng
SM_2020_07_14_OGMCall_2020_07_31_Port
SM_2021_05_27_OGMCall_2021_06_30_Eng
SM_2021_05_27_OGMCall_2021_06_30_Port
SM_2021_05_27_OGMManagementProposal_2021_06_30_Eng
SM_2021_05_27_OGMManagementProposal_2021_06_30_Port
SM_2021_05_27_OGMPoADraft_2021_06_30_Port
SM_2022_01_31_EGM_Board_Call_2022_02_22_Eng
SM_2022_01_31_EGM_Board_Call_2022_02_22_Port
SM_2022_01_31_EGM_Board_ManagementProposal_2022_02_22_Eng
SM_2022_01_31_EGM_Board_ManagementProposal_2022_02_22_Port
SM_2022_06_15_OGM_Board_Call_2022_07_18_Port
SM_2022_06_15_OGM_Board_ManagementProposal_2022_07_18_Port
SM_2023_03_31_EGM_Board_ManagementProposal_2023_05_02_Port
SM_2023_04_05_EGM_Board_Call_2023_05_02_Port
SM_2023_05_02_Ata_AGO
SM_2023_05_02_Mapa_de_Votação_AGO
SM_AGE_Board_Call_2023_06_07_Port
SM_AGE_Board_ManagementProposal_2023_06_07_Port

SM_2024_06_06_AGE_MLOG_redução_capital_social 

SM_2024_03_29_EGM_Board_ManagementProposal_2024_04_30_Port

SM_2024_04_04_EGM_Board_Call_2024_04_30_Port

SM_2024_04_30_Ata_AGO_MLOG

SM_2024_04_30_Mapa_de_Votação_AGO_MLOG

SM_2024_05_16_EGM_Board_Call_2024_06_06_Eng

SM_2024_05_16_EGM_Board_Call_2024_06_06_Port

SM_2024_05_16_EGM_Board_ManagementProposal_2024_06_06_Eng rev1

SM_2024_05_16_EGM_Board_ManagementProposal_2024_06_06_Port

SM_2024_06_06_AGE_MLOG_redução_capital_social (Eng)

SM_2024_06_06_Mapa_de_ Votação_AGE_MLOG