Overview

Our main governance bodies are the Board of Directors, the Fiscal Council and the Executive Board which act in synergy to achieve the company’s economic, social, and environmental results.

The disclosure of information in a consistent and transparent fashion is our priority. We present our performance through the disclosure of quarterly Results Presentations, Financial Statements, and the Sustainability Report.

• We are listed at Level 2 of the São Paulo Stock Exchange (B3) Corporate Governance

  We are part of the segment which lists shares of companies which adopt differentiated practices of corporate governance. We are also the only Brazilian company in the pulp and paper segment to be a component of the Dow Jones Sustainability Index (DJSI), in the World Index and Emerging Market Index portfolios.

• Tag along rights

  Our Corporate Bylaws ensure the holders of preferred shares the right to receive 100% of the amount paid to the controlling shareholders in the event of the sale of the company.

• Financial statements - IFRS

  We publish our consolidated financial statements according to International Financial Reporting Standards (IFRS) norms issued by the International Accounting Standards Board (IASB).

• Adherence to the Abrasca Code

  Since 2011, we have subscribed to the Abrasca Code of Self-Regulation and Good Practices of Publicly Held Companies”, which establishes the principal rules and recommendations with the aim of contributing to the improvement in corporate governance practices.

• Bimonthly meetings

  Meetings of the Board of Directors of Klabin take place every two months for discussion of business strategies and evaluation of results. Whenever necessary, the Board meets extraordinarily to debate and approve urgent matters.

• General Meeting

  This is the shareholders’ principal channel of communication with the directors. The Investor Relations area is also at the disposal of shareholders at any time and can be contacted by telephone, correspondence, or e-mail.