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Stewardship News

First Stewardship reports available

The first stewardship reports submitted by the signatories to the Code are available on Amec’s website. They can be accessed through

Some signatories have requested extra time from Amec, and their reports should be available within the next few days.

It should be noted that the signatories that joined after 09.01.2017 were exempted from the obligation to disclose the report for 2017.


Amec (The Association of Capital Markets Investors) General Meeting – April 19, 2018, at the headquarters – Rua Joaquim Floriano, 1.120, 10th floor – Itaim Bibi – São Paulo – SP.

The next meetings are confirmed, as follows, only for members:

Technical Commission – April 18, at Amec’s headquarters in São Paulo, with remote access.

Foreigners Commission – April 24th, via conference call.

Confirmations of attendance must be submitted to

Click here to access the Association’s annual calendar of meetings.

Latest News
Date and theme of 2018 Amec Investors Forum are confirmed

The 2018 Amec Investor Forum was started. The Forum is the main event of the Association of Capital Markets Investors – Amec, which now will happen in even years. The event will be held on August 22, at Casa Bisutti, Vila Olímpia, in São Paulo – SP.

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Amec participates in the CII Conference

Amec CEO, Mauro Rodrigues da Cunha, attended the Council of Institutional Investors (CII) conference, held from March 12 to 14. The CEO lectured in two panels.

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Deloitte and IBRI invite investors to investigate the different aspects of a corporate reorganization process

In the face of companies' efforts to improve management in a competitive business environment, Deloitte and the Brazilian Investor Relations Institute (IBRI) launched the survey "Valorization of assets in economic recovery - an integrated view of the reorganization of Brazilian companies", which will point the lessons learned from reorganization processes. The objective is to obtain a complete perspective, based on the vision of all the agents involved in restructuring processes and the purchase and sale of assets (creditors, banks, investors, judges, etc.).

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Amec presents Brazilian reality to Emerging Markets Investors Alliance

In March, Amec CEO Mauro Rodrigues da Cunha lectured to the members of the Emerging Markets Investors, in New York.

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Mercaprev is the new member of Amec

Mercaprev – Multisponsored Pension Fund of Financial and Capital Market Institutions – is the third pension fund to become a member of Amec.

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Management Compensation is Theme of Discussion on the Technical Committee

Amec members met, in the Technical Committee in March, professors Patricia Bortolon, from UFES and Lucas Barros, from USP. Both presented several academic surveys on which they are involved, focused on management compensation.

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CVM and Previc sign agreement

The chairman of CVM – the Brazilian Securities and Exchange Commission, Marcelo Barbosa, and the superintendent in charge of Previc – National Superintendence for Pension Funds, Fabio Coelho, signed a technical cooperation agreement this month aimed at aligning the rules issued by the two regulators.

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CVM Official Letter points out the regulator's main concerns in 2018

The CVM Superintendent of Companies disclosed in February the Official Letter CVM/SEP 2/2018. It is the new version of the document that has been consolidated as the main vehicle for the regulator to signal to market participants the points of interest in relation to periodical and occasional publications.

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Curso Código Brasileiro de Governança Corporativa - Companhias Abertas - Instrução CVM 586
(Course Brazilian Code of Corporate Governance – Listed Companies – Instruction CVM 586)

Organized by: IBGC
Date: May 14 and 15

Venue: IBGC Headquarters – Av. das Nações Unidas, 12.551 – 21º andar – São Paulo - SP
Members: R$ 3.500,00
Non-members: R$ 4.220,00
*10% discount for Amec members presenting the code DKJRUW at the time of registration.
Click here for more information.
Click here for registration.

ICGN Annual Conference Milan

Organized by: ICGN – International Corporate Governance Network
Date: June 25 to 28

Venue: Unicredit, Head Office, Piazza Gae Aulenti 3, 20154 Milan
Click here to access the agenda of the event.

Click here for registration.

Congresso Brasileiro de Mercado de Capitais
(Brazilian Congresso f Capital Market)

Organized by: Anbima and B3
Date: September 3 and 4, 2018
Venue: Memorial da América Latina – Av. Auro Soares de Moura Andrade, 664
Barra Funda, São Paulo - SP
Click here for more information.

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