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Presentation

PDF

12/04/2012 - Investor Presentation 2012 - APIMEC (3,55 MB)

PDF

11/13/2012 - 3Q12 Earnings Presentation (1,34 MB)

PDF

08/07/2012 - 2Q12 Earnings Presentation (0,67 MB)

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05/11/2012 - 1Q12 Earnings Presentation (1,16 MB)

Extraordinary General Meetings

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03/30/2012 - Minute of Extraordinary Meeting Nº 12 (Portuguese Version) (0,75 MB)

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03/20/2012 - Minute of Extraordinary Meeting Nº 11 (Portuguese Version) (1,96 MB)

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02/27/2012 - Minute of Extraordinary Meeting Nº 10 (Portuguese Version) (0,00 MB)

Ordinary General Meetings

PDF

02/24/2012 - Minute of Ordinary and Extraordinary Meeting Nº 09 (Portuguese Version) (0,43 MB)

Minutes from Board of Directors

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12/21/2012 - Minute of Board of Directors Meeting Nº 13 (Portuguese Version) (0,11 MB)

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11/12/2012 - Minute of Board of Directors Meeting Nº 12 (Portuguese Version) (0,20 MB)

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10/08/2012 - Minute of Board of Directors Meeting Nº 11 (Portuguese Version) (0,08 MB)

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08/06/2012 - Minute of Board of Directors Meeting Nº 10 (Portuguese Version) (1,27 MB)

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05/30/2012 - Minute of Board of Directors Meeting Nº 09 (Portuguese Version) (0,08 MB)

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05/10/2012 - Minute of Board of Directors Meeting Nº 08 (Portuguese Version) (0,07 MB)

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04/26/2012 - Minute of Board of Directors Meeting Nº 07 (Portuguese Version) (0,01 MB)

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04/25/2012 - Minute of Board of Directors Meeting Nº 06 (Portuguese Version) (0,03 MB)

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04/19/2012 - Minute of Board of Directors Meeting Nº 05 (Portuguese Version) (0,01 MB)

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04/04/2012 - Minute of Board of Directors Meeting Nº 04 (Portuguese Version) (1,87 MB)

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03/28/2012 - Minute of Board of Directors Meeting Nº 03 (Portuguese Version) (0,75 MB)

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03/12/2012 - Minute of Board of Directors Meeting Nº 02 (Portuguese Version) (0,10 MB)

PDF

02/27/2012 - Minute of Board of Directors Meeting Nº 01 (Portuguese Version) (0,29 MB)

Audio

MP3

11/13/2012 - Conference Call 3Q12 (0,00 MB)

ZIP

08/08/2012 - Conference Call 2Q12 (0,00 MB)

MP3

05/11/2012 - Conference Call 1Q12 (0,00 MB)

Notice to Shareholders

PDF

12/21/2012 - Notice to Shareholders - Declaration and Payment of Interest on Equity (0,25 MB)

PDF

05/10/2012 - Notice To Shareholders (0,10 MB)

Events Calendar

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12/14/2012 - Events Calendar 2012 (Portuguese Version) (0,26 MB)

PDF

03/14/2012 - Shareholders Agreement (0,00 MB)

Announcements to the Market

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12/05/2012 - Notice to the Market - Reduction of Relevant Stake (0,32 MB)

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11/21/2012 - Notice to the Market - Invite APIMEC 2012 (Portuguese Version) (0,74 MB)

PDF

11/08/2012 - Notice to the Market - Acquisition of Relevant Interest (0,32 MB)

PDF

10/31/2012 - Earnings Release 3Q12 (0,08 MB)

PDF

08/24/2012 - Notice to the Market - Contracted BTG Pactual Corretora de Títulos e Valores Mobiliários S.A. - Market Maker (0,56 MB)

PDF

07/30/2012 - Earnings Release 2Q12 (1,21 MB)

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06/01/2012 - Notice to the Market - Acquisition of Relevant Interest (0,56 MB)

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05/17/2012 - Notice to the Market - Announcement of Closing of Public Offering of Primary and Secondary Distribution of Common Shares (Portuguese Version) (0,64 MB)

PDF

05/03/2012 - Notice to the Market - Acquisition of Relevant Interest (0,42 MB)

PDF

04/30/2012 - Notice to the Market - Acquisition of Relevant Interest (0,60 MB)

PDF

04/30/2012 - Earnings Release 1Q12 (0,41 MB)

PDF

04/26/2012 - Notice to the Market (Portuguese Version) (1,64 MB)

PDF

04/04/2012 - Notice to the Market (Portuguese Version) (2,11 MB)

Standard Financial Statements

PDF

09/30/2012 - 3Q12 Quarterly Information (0,75 MB)

PDF

06/30/2012 - 2Q12 Quarterly Information (0,86 MB)

PDF

03/31/2012 - 1Q12 Quarterly Information (1,04 MB)

Prospect

PDF

04/20/2012 - Offering Memorandum (2,57 MB)

Earnings Release

PDF

09/30/2012 - 3Q12 Earnings Release (0,91 MB)

PDF

06/30/2012 - 2Q12 Earnings Release (0,67 MB)

PDF

03/31/2012 - 1Q12 Earnings Release (0,63 MB)

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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)