Your browser does not support JavaScript!
Pular para o Conteúdo
Accessibility
Investor Relations
Méliuz on the news
Who we are and our history
CASH3 group
Our culture
Méliuz on the news
Glossary
Social and Governance
Corporate structure
Board of directors and executive officers
Bylaws, policies, rules and other
Assemblies and meetings
Corporate Governance Report
Results and Information to the Market
Results center
Material facts and notices to the market
Notice to shareholders
Securities traded and held
Other documents
Presentations, Reports and Events
Presentations
Reference Form
Events calendar
Investor Services
FAQ
IR alerts / e-mail alerts
IR contact
Analyst coverage
IR Contact
Results Center
We are a technology company that offers digital solutions in order to connect brands and stores to end consumers
Come get to know us a little bit more!
Social and Governance
Méliuz
Social and Governance
Bylaws, policies, rules and other
Corporate structure
Board of directors and executive officers
Bylaws, policies, rules and other
Assemblies and meetings
Corporate Governance Report
Bylaws, policies, rules and other
All themes
Year
2026
2025
2024
2022
2020
Bylaws
06/24/2026
Bylaws
Policies
05/12/2026
Appointment Policy
05/12/2026
Related Parties Transactions Policy
05/12/2026
Disclosure Policy of Act or Material Fact
05/12/2026
Compensation Policy
08/07/2024
Política de Gerenciamento de Riscos (Portuguese Only)
05/20/2022
Information Security Policy
12/31/2020
Securities Trading Policy
Regiments
05/30/2025
Regimento Interno do Comitê de Auditoria (Portuguese Only)
05/30/2025
Regimento Interno do Conselho Fiscal (Portuguese Only)
12/31/2020
Internal Regulations of the Board of Directors
12/31/2020
Internal Regulations of the Committees
Code of Ethics and Conduct
11/14/2024
Code of Ethics and Conduct
Shareholders Agreement and Votes
08/13/2025
Shareholders’ Agreement – Second Amendment
05/30/2022
Acordo de Acionistas - Primeiro aditamento (Portuguese Only)
08/31/2020
Acordo de Acionistas (Portuguese Only)
Other
05/20/2026
Estatuto da Auditoria Interna (Portuguese Only)
03/23/2026
Relatório de Transparência Salarial 1º ciclo 2026 (Portuguese Only)
09/22/2025
Relatório de Transparência Salarial 2º ciclo 2025 (Portuguese Only)
03/18/2025
Relatório de Transparência Salarial 1º ciclo 2025 (Portuguese Only)
02/12/2025
Relatório de Transparência Salarial 2º ciclo 2024 (Portuguese Only)
03/29/2024
Relatório Transparência Salarial 1º ciclo 2024 (Portuguese Only)
Read also:
IR Contact
Sign up for Mailing
Notices to the market
This website uses cookies (including cookies from our partners' websites) to give you the best experience possible, in addition to monitor and analyze website traffic. You can change your preferences at any time in your browser’s cookie settings. Learn more about the processing of your data on our
Privacy Policy
.
OK