Investor Relations
CJ Fashion
Institutional Site
EN
PT
The Company
Corporate Profile
History
Operational Environment
Corporate Governance
Management
Ownership Breakdown
Laws, Polices and Codes
Code of Ethics and Conduct
Governance Report
Minutes of Meetings and Assemblies
Disclaimer
ICVM 358
Sustainability | ESG
Financial Information
Results Center
Presentations
Notices to the market
Material Facts
Notice to shareholders
Reference Form
Dividends and JCP
Main Revenues, Costs and Expenses
Fact Sheets
Trustee Agents Report
Investor Services
Analyst Coverage
Events Calendar
Download Center
Quotes and Charts
Glossary
Videos
JHSF in the media
Keeping Eye on JHSF
Common Questions
Income Report
B3 Indexes
Contact IR
Receive our emails
Contact IR
Shareholder Services
Minutes of Meetings and Assemblies
Home
/
Corporate Governance
/
Minutes of Meetings and Assemblies
Minutes of the Ordinary and Extraordinary General Meeting
Minutes of the Board of Directors Meeting
Minutes of Fiscal Council Meeting
Minutes of Audit Committee Meeting
Minutes of the General Meeting of Debenture Holders
Assembly documents