the
company›
Corporate
Governance›
Financial
Info›
Investors
services›
Other
Information›

›Talk to RI
›Subscribe to Mailing

downloads center

downloads

center

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Presentation

PDF

08/13/2024 - 2Q24 Earnings Presentation (0,96 MB)

PDF

04/14/2024 - 1Q24 Earnings Presentation (0,70 MB)

PDF

03/15/2024 - 4Q23 Earnings Presentation (0,76 MB)

Minutes from Board of Directors

PDF

08/29/2024 - Minute of Board of Directors Nº 81 (0,35 MB)

PDF

08/12/2024 - Minute of Board of Directors Nº 80 (0,14 MB)

PDF

05/13/2024 - Minute of Board of Directors Nº 79 (0,15 MB)

PDF

04/30/2024 - Minute of Board of Directors Nº 78 (0,15 MB)

Audio

MP3

08/13/2024 - Conference Call Audio 2Q24 (11,38 MB)

MP3

05/14/2024 - Conference Call Audio 1Q24 (13,15 MB)

MP3

03/15/2024 - Conference Call Audio 4Q23 (17,09 MB)

Notice to Shareholders

PDF

04/29/2024 - Notice to Shareholders - Interest on Equity Payment Date 2024 (0,19 MB)

PDF

03/04/2024 - Resubmittion of the Voting Ballot (0,20 MB)

PDF

01/15/2024 - Notice to Shareholders - Scheduled date for the Annual General Meeting (0,21 MB)

Events Calendar

PDF

05/22/2024 - Events Calendar 2024 (0,24 MB)

Announcements to the Market

PDF

10/30/2024 - Notice to the Market - Quiet Period 3Q24 (0,21 MB)

PDF

08/29/2024 - Notice to the Market - Related-party transaction (0,29 MB)

PDF

07/26/2024 - Notice to the Market - Quiet Period 2Q24 (0,20 MB)

PDF

04/26/2024 - Notice to the Market - Quiet Period 1Q24 (0,20 MB)

PDF

02/28/2024 - Notice to the Market - Quiet Period 4Q23 (0,20 MB)

PDF

01/24/2024 - Notice to the Market - Atypical trading patterns in Company stocks (0,22 MB)

Standard Financial Statements

PDF

06/30/2024 - 2Q24 Quarterly Information (Portuguese Version) Signed (3,75 MB)

PDF

06/30/2024 - 2Q24 Quarterly Information (2,30 MB)

PDF

03/31/2024 - 1Q24 Quarterly Information (2,05 MB)

PDF

03/31/2024 - 1Q24 Quarterly Information (Portuguese Version) Signed (2,39 MB)

Shareholders Meeting Related Documents

PDF

04/29/2024 - Minute of Ordinary and Extraordinary General Meeting 2024 (0,53 MB)

PDF

04/29/2024 - Final Voting Map - Ordinary and Extraordinary General Meeting 2024 (0,19 MB)

PDF

04/26/2024 - Summarized Voting Map (Consolidated) - OGM 2024 (0,24 MB)

PDF

04/24/2024 - Summarized Voting Map (Bookkeeper) - OGM 2024 (0,24 MB)

PDF

03/29/2024 - Distance voting Ballot - AGM 2024 (0,01 MB)

PDF

03/29/2024 - Distance voting Ballot - EGM 2024 (0,01 MB)

PDF

03/29/2024 - Management Proposal - 2023 Annual Shareholders Meeting (Portuguese Version) (1,28 MB)

PDF

03/29/2024 - Call Notice - 2024 Annual Shareholders Meeting (0,24 MB)

Material Facts

PDF

08/29/2024 - Material Fact - Issue of book-entry commercial notes (0,23 MB)

Consolidated Form CVM 358

PDF

10/31/2024 - Management and Related Persons: Transactions of Securities - October- 2024 (0,08 MB)

PDF

09/30/2024 - Management and Related Persons: Transactions of Securities - September- 2024 (0,08 MB)

PDF

08/31/2024 - Management and Related Persons: Transactions of Securities - August- 2024 (0,08 MB)

PDF

07/31/2024 - Management and Related Persons: Transactions of Securities - July- 2024 (0,08 MB)

PDF

06/30/2024 - Management and Related Persons: Transactions of Securities - June 2024 (0,08 MB)

PDF

05/31/2024 - Management and Related Persons: Transactions of Securities - May 2024 (0,08 MB)

PDF

04/30/2024 - Management and Related Persons: Transactions of Securities - April 2024 (0,08 MB)

PDF

03/31/2024 - Management and Related Persons: Transactions of Securities - March 2024 (0,08 MB)

PDF

02/29/2024 - Management and Related Persons: Transactions of Securities - February 2024 (0,08 MB)

PDF

01/31/2024 - Management and Related Persons: Transactions of Securities - March 2024 (0,08 MB)

Reference Form

PDF

05/31/2024 - Reference Form - 2024 (Portuguese version) (16,00 MB)

Earnings Release

PDF

06/30/2024 - 2Q24 Press Release (1,06 MB)

PDF

03/31/2024 - 1Q24 Press Release (0,79 MB)

Policies

0,05 MB
Trading Policy

0,26 MB
Internal Charter of the Audit Board

0,10 MB
11/31/2019 - Management and Related Persons: Transactions of Securities - November - 2019

0,14 MB
Board Indication Policy (Portuguese Version)

0,18 MB
Internal Charter of the Directors Board (Portuguese version)

0,15 MB
Policy on Related-Party Transactions

0,27 MB
Bylaws

0,19 MB
Disclosure Policy

0,16 MB
Risk Management Policy

0,18 MB
Ethics Committee Charter

8,52 MB
103/11/2022 - Conference Call Audio 4Q21

8,52 MB
103/11/2022 - Conference Call Audio 4Q21

8,52 MB
103/11/2022 - Conference Call Audio 4Q21

0,26 MB
Bylaws

0,16 MB
Earnings Release 3Q22

0,19 MB
03/14/2024 - Minute of Board of Directors Nº 77

16,00 MB
05/31/2024 - Reference Form - 2024 (Portuguese version)

stocks
ucas3: -
ibov: -
USD: -
Euro: -

the company

History and Profile
Strategies and Competitive Strengths
Productive and Commercial Structure
ETHICS CHANNEL
Phone Ethics Channel - 0800 515 2204

Governance

Global Vision
Mission, Vision and Values
Management and Directors
Share Capital
Shareholders Agreement
Minutes and Meetings
Bylaws and Policies

Financial Info

Main Indicators
Financial Statements
Announcements and Relevant Facts
Presentations and Conference Calls
Offering Memorandum
Dividends History

Investors

Downloads Center
Events Calendar
Historical Stock Prices
Subscribe to Mailing

Other Information

Glossary
Risk Factors
Legal Notices
Privacy Policy
Terms and Conditions
Cookie Policy
Talk to RI

+55 (54) 3455 4444

Rodovia BR 470, KM 212,930 - Cx. Postal 2505 - Bento Gonçalves - RS

Cookies: we get some insights about your navigation to provide best navigation experience to you, understand it reading our cookie police

ACCEPT AND CLOSE