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BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on March 12, 2024 -March 26, 2024 at 04:39 pm EDT

Corporate Taxpayer's ID : 07.628.528/0001-59


Publicly Held Company


EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS' MEETING

...

Spain , Lima , Peru , Saboya , Loreto , Spanish , Cajueiro-ltda , Eduardos-elsztain , Bolsae-balcao , Alejandro-gustavo-elsztain , Matias-ivan-gaivironsky , Eduardo-sergio-elsztain

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON OCTOBER 24, 2023 - Form 6-K -October 26, 2023 at 08:40 am EDT

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING


HELD ON OCTOBER 24, 2023




1


DATE, TIME AND...

California , United-states , Reserva , Rio-grande-do-sul , Brazil , Rio-de-janeiro , Estado-do-rio , Lima , Peru , Bolsa , Alaska , Conselho

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on May 08, 2023

BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS


Publicly held Company with Authorized Capital


CNPJ/ME No....

Bahia , Brazil , Lima , Peru , Avenida-brigadeiro-faria , Eduardos-elsztain , Eduardo-sergio-elsztain , Alejandro-gustavo-elsztain , Alejandro-gustavo , Company-bylaws , Board-of-officers-the-company , Authorized-capital

Cresud Sociedad Anónima Comercial Inmobiliaria Financiera y Agropecuaria : Attached is the English translation of the letter filed with the Comision Nacional de Valores and Bolsa de Comercio de Buenos Aires on May 10, 2023 - Form 6-K

Attached is the English translation of the letter filed with the Comision Nacional de Valores and Bolsa de Comercio de Buenos Aires on May 10, 2023.
... | May 10, 2023

Argentina , Bolivar , Buenos-aires , Distrito-federal , Brazil , Uruguay , Montevideo , Edificio-zonam , Eduardo-sergio-elsztain , Buenos-aires-stock-exchange , Buenos-aires-city-center ,

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Message from the Management - Form 6-K

exclusively for holders of shares deposited with the bookkeeping agent; or,










by distance voting ballot for... | April 3, 2023

Lima , Peru , Washington , United-states , Spain , Conselho , Cearár , Brazil , Reserva , Rio-grande-do-sul , Portugal , Brazilian

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on March 23, 2023

CNPJ/ME No. 07.628.528/0001-59


NIRE 35.300.326.237


MINUTES OF THE BOARD OF DIRECTORS' MEETING


HELD ON MARCH 23, 2023
... | March 30, 2023

Brazil , Saboya , Loreto , Peru , Lima , Brazilian , Novo-mercado , Eduardo-sergio-elsztain , Eduardos-elsztain , Alejandro-gustavo-elsztain , Efraim-horn , Eliane-aleixo-lustosa

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Call Notice - Extraordinary Shareholders´ Meeting Apr 28, 2023

BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS


Publicly held Company with Authorized Capital


CNPJ/ME No.... | March 28, 2023

Portugal , Brazil , Spain , Portuguese , Brazilian , Spanish , Valores-mobili , Eduardo-sergio-elsztain , Representatives-panel , Attendants-of-the-company , Company-bylaws , Investors-relations-department

BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Management Proposal - Extraordinary Shareholders´ Meeting Apr 28, 2023

Extraordinary


Shareholders'


Meeting - Management


Proposal


1


Table of... | March 28, 2023

Eduardo-sergio-elsztain , Gustavo-javier-lopez , Valores-mobili , Investors-relations-department , Company-investors-relations-department , Company-or-brasilagro , Company-bylaws , Restated-bylaws , Extraordinary-general , Investors-relations , Call-notice , Digital-platform