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Presentation

PDF

11/18/2024 - 3Q24 Earnings Presentation (0,64 MB)

PDF

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

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

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

Minutes from Board of Directors

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11/14/2024 - Minute of Board of Directors Nº 82 (0,22 MB)

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

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

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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

11/18/2024 - Conference Call Audio 3Q24 (9,73 MB)

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)

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

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

Events Calendar

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

Announcements to the Market

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

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

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

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

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

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

Standard Financial Statements

PDF

09/30/2024 - 3Q24 Quarterly Information (Portuguese Version) (6,05 MB)

PDF

09/30/2024 - 3Q24 Quarterly Information (Portuguese Version) Signed (3,43 MB)

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

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06/30/2024 - 2Q24 Quarterly Information (5,06 MB)

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

PDF

03/31/2024 - 1Q24 Quarterly Information (4,54 MB)

Shareholders Meeting Related Documents

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

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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)

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

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

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

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

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

Material Facts

PDF

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

Consolidated Form CVM 358

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

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

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

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

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

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

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

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

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

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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

09/30/2024 - 3Q24 Press Release (1,75 MB)

PDF

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

PDF

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

downloads

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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)

the company

Governance

Financial Info

Investors

Other Information

downloads

center

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)

the company

Governance

Financial Info

Investors

Other Information

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)