ISA ENERGIA BRASIL
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Assembly and Board of Directors Meeting

  • Shareholding Composition and Corporate Structure
  • Management, Boards & Committees
  • Policies & Regulations
  • Bylaws
  • Assembly and Board of Directors Meeting
Print | A+ | A-
  • Assembly
  • Meetings
Year
  • 03/25/2025 Final Detailed Voting Map of the Ordinary and Extraordinary Shareholders Meeting of 3/25/2025 (Portuguese Only)
  • 03/25/2025 Minutes of the Ordinary and Extraordinary Shareholders Meeting of 3/25/2025 (Portuguese Only)
  • 03/24/2025 Consolidated Voting Map - Ordinary and Extraordinary Shareholders Meeting on 3/25/2025 (Portuguese Only)
  • 03/18/2025 Proposal of the Ordinary and Extraordinary Shareholders Meeting of 3/25/2025 (Portuguese Only)
  • 02/24/2025 Call Notice of the Ordinary and Extraordinary Shareholders Meeting of 3/25/2025 (Portuguese Only)
  • 02/24/2025 Participation Manual for the Ordinary and Extraordinary Shareholders Meeting of 3/21/2024 (Portuguese Only)
  • 02/24/2025 Remote Voting Report of the Ordinary and Extraordinary Shareholders Meeting of 3/25/2025 (Portuguese Only)
Year
  • 04/29/2025 Minutes of the Board on april 29, 2025 - (08-2025) Portuguese Only
  • 04/25/2025 Minutes of the Board on april 25, 2025 - (07-2025) Portuguese Only
  • 03/18/2025 Minutes of the Board on march 12, 2025 - (05-2025) Portuguese Only
  • 02/24/2025 Fiscal Council Opinion + Minutes on February 24, 2025 - (01-2024) Portuguese Only
  • 02/24/2025 Minutes of the Board on february 24, 2025 - (04-2025) Portuguese Only
  • 02/11/2025 Minutes of the Board on february 11, 2025 - (02-2025) Portuguese Only
  • ISA ENERGIA
    • Corporate Profile
    • Awards & Recognition
    • History
    • Concessions
    • Installed Capacity
    • Transmission Sector
    • Main Regulatory Files
  • Corporate Governance
    • Shareholding Composition and Corporate Structure
    • Management, Boards & Committees
    • Policies & Regulations
    • Bylaws
    • Assembly and Board of Directors Meeting
  • Financial Information
    • Results Center
    • Subsidiaries’ Statements
    • RAP Cycle
    • Shareholder Remuneration
    • Growth
    • Debt
    • Ratings
    • Modeling Support
  • Markets Disclosure
    • Presentations & Conference Calls
    • Notices
    • Notices to the Market & Material Facts
    • Reference Form and Cadastral
    • Public Offers
    • Assembly and Board of Directors Meeting
    • Other Filings
    • Isa Energia Brasil Day
  • Shareholder Service
    • Mailing Register
    • Agenda
    • Stock Quotes
    • Market Maker
    • Shareholder Support
    • Analyst Coverage
    • Contact IR
  • Sustainability
    • Overview
    • ESG
    • Annual Sustainability Report

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Av. das Nações Unidas, 14.171 - Torre Crystal – 6º andar
São Paulo - SP - CEP 04794-000
Telefone: +55 11 3138-7000

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