Tupy (TUPY3) reported on Wednesday, July 29, 2026, the adoption of the practice of disclosing summaries of the minutes of its board of directors meetings, as provided for in the board’s internal rules. The measure is part of the company’s ongoing process of improving its corporate governance and transparency practices.
On this date, the company published summaries of the minutes of the board meetings held on March 27, April 29, and May 29, 2026, in a condensed format, containing the general aspects of the work carried out and the resolutions that can be disclosed, while preserving strategic and confidential information.
Tupy emphasized that the new practice stems from a decision by the board of directors itself and is complementary to the disclosure obligations already set forth in regulation, not replacing material facts, market announcements, periodic information, or minutes intended to produce effects vis-à-vis third parties.
The minutes summaries disclosed on July 29, 2026 accompany the market announcement as appendices and will remain available on the company’s Investor Relations website.
