Financial Statements and corporate acts
26.04.2024 – Assembleia Geral Ordinaria – Aprovação de Contas
29.11.2023 – Reunião do Conselho de Administração – Aumento de Capital
27.04.2023 – Reunião do Conselho de Administração – Eleição dos Membros da Diretoria
27.04.2023 – Assembleia Geral Ordinária – Aprovação de Contas
24.02.2023 – Assembleia Geral Extraordinária – Homologação de Aumento de Capital
11.11.2022 – Meeting of the Board of Directors – Board Election
28.10.2022 – Meeting of the Board of Directors – Capital Increase
25.08.2022 – Extraordinary General Assembly Meeting 25.08.2022 – Board of Directors Election
11.08.2022 – Extraordinary General Assembly Meeting Summons 08.25.2022 – Board of Directors Election
19.04.2022 – Extraordinary General Assembly Meeting – Corporate Purpose Expansion
19.04.2022 – Ordinary General Assembly Meeting – Accounts' Approval
11.02.2022 – Extraordinary General Assembly Meeting – Capital Increase Approval
09.12.2021 – Board of Directors Meeting – Capital Increase
23.04.2021 – Ordinary General Assembly Meeting – Accounts' Approval
12.03.2021 – Extraordinary General Assembly Meeting – Capital Increase Approval
07.12.2020 – Board of Directors Meeting – Capital Increase
08.09.2020 – Memorandum of Incorporation
26.04.2024 – Assembleia Geral Ordinaria – Aprovacao das Demonstracoes Financeiras
10.03.2024 – Reuniao do Conselho de Administracao – Aumento de Capital
22-01-2024 – Reunião do Conselho de Administração – Eleição Diretoria
10.03.2023 – Reunião do Conselho de Administração – Aumento de Capital
28.06.2022 – Reunião do Conselho de Administração – Prorrogação prazo bônus subscrição
19.04.2022 – Assembleia Geral Ordinária – Aprovação das demonstrações financeiras
CBKK S/A is a private held company that follows the most current Corporate Governance practices, based on state of the art transparency principles to govern the relationship with its stakeholders, also in accordance with the requirements of Law n. 6.404, of December 15th, 1976 (the “Corporate Law”).