Embrapa's General Assembly
The General Assembly is a decision-making structure that was made compulsory in all Brazilian public companies by Law on Public Companies (Law 13303, from June 30, 2016, regulated by Decree 8945, from December 27, 2016).
The main goal of this new board is to promote greater clarity and transparency to the decision-making process and precision in the control of state agencies. Said Decree establishes the governance structure of state-owned and state-controlled companies, defining that the General Assembly makes decisions related to the shareholders (that is, to the Federal Government, known as the Union in law); that the Administrative Council (Consad) takes on the role of strategic guidance and liaison between property and management, supervising the Board of Directors; and that the Executive Board is in charge of the company's management.
The General Assembly shall mandatorily take place through an annual ordinary meeting, always in the first quarter of the year, and led by the chairman of Embrapa's Administrative Council (Consad). The meeting's mandatory agenda is the analysis and assessments of the books by Embrapa's administrators and deliberation on the financial records presented.
The Assembly can also extraordinarily gather to play other roles like, for instance, changing the capital stock or Embrapa's social statute, or choose and dismiss members of the corporation's councils at any time.
As it is a public company that relies on the Union's budget, Embrapa has a single shareholder, which is the Union itself. Therefore, the Assembly is composed of a single member that, in accordance with Decree 147/1967, is represented by the Office of the Attorney General of the General Treasury (PGFN). To compose the vote to be cast at the Assembly, PGFN consults two advisory tiers: the Ministry of Economy and the Ministry of Agriculture, Livestock and Food Supply.
Minutes of Meetings
Files only available in Portuguese.
- 1st Ordinary Meeting - Apr 28, 2017
- 2nd Extraordinary Meeting - Apr 28, 2017
- 2nd Extraordinary Meeting - Dec 12, 2017
- 2nd Ordinary Meeting - Apr 26, 2018
- 3rd Extraordinary Meeting - Aug 09, 2018
- 4th Extraordinary Meeting - Oct 19, 2018
- 5th Extraordinary Meeting - Nov 09, 2018
- 6th Extraordinary Meeting - Mar 22, 2020
- 3rd Ordinary Meeting - Apr 29, 2019
- 7th Extraordinary Meeting - Apr 29, 2019
- 8th Extraordinary Meeting - Aug 01, 2019
- 9th Extraordinary Meeting - Dec 04, 2019
- 10th Extraordinary Meeting - Feb 05, 2020
- 11th Extraordinary Meeting - Mar 10, 2020
- 12th Extraordinary Meeting - Mar 17, 2020
- 4th Ordinary Meeting - Apr 23, 2020
- 13th Extraordinary Meeting - Jul 24, 2020
- 14th Extraordinary Meeting - Sep 28, 2020
- 15th Extraordinary Meeting - Nov 09, 2020
- 16th Extraordinary Meeting - Nov 26, 2020 (with a new statute attached)
- 5th Ordinary Meeting - Apr 20, 2021
- 17th Extraordinary Meeting - Sep 17, 2021
- 6th Ordinary Meeting - Apr 26, 2022
- 18th Extraordinary Meeting - Apr 26, 2022 (with a new statute attached)
- 19th Extraordinary Meeting - Jul 06, 2022
- 20th Extraordinary Meeting - Oct 10, 2022
- 21st Extraordinaty Meeting - Nov 09, 2022 (with statute)