Investor Presentaiton
OUR OPERATION | Governance
General Shareholders'
Meeting
Shareholders meet on an annual basis
in the first four months after fiscal
year-end and extraordinarily whenever
necessary. The General Shareholders'
Meeting must be presided over by the
Chairman of the Board of Directors
and, in his absence or in the absence
of his deputy or a person appointed
by him, the chairman of the General
Shareholders' Meeting shall be chosen
by the majority of votes of attending
shareholders, and the chairman shall
appoint the secretary among those
in attendance, whether shareholders
or not.
Fiscal Council
The Company has a non-permanent
Fiscal Council comprised by three
sitting members and the same number
of alternates, whether shareholders
or not. The Fiscal Council shall only
be installed upon request of the
Company's shareholders, pursuant
to the applicable legislation and
regulations. Members are elected
by the Shareholders' Meeting in the
fiscal years it is instated to analyze
the financial statements of that year,
with term of office until the next
shareholders' meeting, and reelection
is allowed.
Integrity and
compliance
GRI 102-17, 103-2, 103-3, 205-2
At Rede D'Or São Luiz, we are
committed to keeping the highest
ethics and integrity standards in our
care delivery practices and in the
relationship with all stakeholders,
including our commercial transactions.
Therefore, we have a Code of Conduct,
which lays down all our principles, an
Anti-Corruption Corporate Policy and
an Integrity Program.
Full compliance with said documents
contributes to business growth,
sustainability and perpetuity. We did
not record any confirmed corruption
cases in 2021.
Shareholding Structure
GRI 102-7
n
Moll Family
1,014,928,801
50.5%
Management
26,243,605
1.3%
Total number and nature of confirmed corruption cases
(GRI 205-3)
Treasury shares
38,913,916
1.9%
Free-Float
930,280,833
46.3%
2019
TOTAL
2,010,367,155 100.0%
Reference Date: 12/31/21
No such cases
in the reporting
period
2020
No such cases
in the reporting
period
2021
No such cases
in the reporting
period
49 REDE D'OR SÃO LUIZ | Annual Sustainability Report 2021
50View entire presentation