Policies and Corporate Documents

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25/03/2025	Corporate Risk Management Policy of Padtec Holding SA (English version to be updated)	484.15 KB
26/04/2024	Executive Board of Padtec Holding S.A. Internal Regulation	256.64 KB
07/02/2024	Board of Directors of Padtec Holding SA Regulation	295.64 KB
07/02/2024	Relevant Information Disclosure and Securities Trading Policy of Padtec Holding S.A.	261.9 KB
12/07/2023	Compensation Policy of Padtec Holding S.A.	272.52 KB
20/10/2002	Statutory Audit and Risk Committee of Padtec Holding SA Internal Regulation	294.14 KB
20/10/2022	Code of Ethics and Conduct	1.14 MB
01/09/2022	Related Parties Transactions Policy of Padtec Holding S.A.	309.08 KB
01/09/2022	Technology Committee of Padtec Holding SA Regulation	442.7 KB
01/09/2022	Governance and Compensation Committee of Padtec Holding SA Regulation	442.75 KB
01/09/2022	Ethics Committee of Padtec Holding SA Internal Regulation	319.07 KB
01/09/2022	Policy for the Appointment of Members of the Board of Directors, Fiscal Council, Advisory Committees and Statutory Executive Board of Padtec Holding SA	291.17 KB
28/10/2021	Policy for Contracting Independent Audit Services and Extra Audit Services by Padtec Holding S.A.	407.78 KB
20/07/2021	Policy for Profit Allocation	420 KB
23/02/2021	Fiscal Council of Padtec Holding SA Regulation	672.38 KB
01/06/2020	April 24, 2020 Shareholders Agreement – CPqD & BNDES	500.05 KB
23/07/2019	Private Instrument of Indemnity Commitment	155.76 KB

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