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Presentation

PDF

12/05/2013 - Investor Presentation - 2013 (APIMEC) (2,38 MB)

PDF

11/13/2013 - 3Q13 Earnings Presentation (1,34 MB)

PDF

08/07/2013 - 2Q13 Earnings Presentation (0,00 MB)

PDF

05/14/2013 - 1Q13 Earnings Presentation (0,89 MB)

PDF

03/28/2013 - 4Q12 Earnings Presentation (2,13 MB)

Extraordinary General Meetings

PDF

04/30/2013 - Minute of Ordinary and Extraordinary Meeting Nº 13 (0,18 MB)

Minutes from Board of Directors

PDF

12/23/2013 - Minute of Board of Directors Meeting Nº 18 (Portuguese Version) (0,11 MB)

PDF

11/12/2013 - Minute of Board of Directors Meeting Nº 17 (Portuguese Version) (0,09 MB)

PDF

08/06/2013 - Minute of Board of Directors Meeting Nº 16 (Portuguese Version) (0,09 MB)

PDF

05/13/2013 - Minute of Board of Directors Meeting Nº 15 (Portuguese Version) (0,09 MB)

PDF

03/27/2013 - Minute of Board of Directors Meeting Nº 14 (Portuguese Version) (0,09 MB)

Audio

MP3

11/13/2013 - Conference Call 3Q13 (8,12 MB)

MP3

08/07/2013 - Conference Call 2Q13 (0,00 MB)

MP3

05/14/2013 - Conference Call 1Q13 (0,00 MB)

MP3

03/28/2013 - Conference Call 4Q12 (0,00 MB)

Notice to Shareholders

PDF

12/23/2013 - Notice to Shareholders - Declaration and Payment of Interest on Equity (0,21 MB)

Events Calendar

PDF

09/25/2013 - Events Calendar 2013 (Portuguese Version) (0,07 MB)

Announcements to the Market

PDF

12/26/2013 - Notice to the Market - Acquisition Material Ownership Interest (0,21 MB)

PDF

10/21/2013 - Notice to the Market - Una Capital Decreases Stake on Unicasa (0,25 MB)

PDF

08/16/2013 - Notice to the Market - Acquisition Material Ownership Interest (0,17 MB)

PDF

07/11/2013 - Notice to the Market - Acquisition Material Ownership Interest (0,10 MB)

PDF

06/26/2013 - Notice to the Market - Reduction in Material Ownership Interest (0,13 MB)

PDF

05/08/2013 - Notice to the Market - Reduction In Material Ownership Interest (0,15 MB)

PDF

05/06/2013 - Agenda - Earnings Release 1Q13 (0,14 MB)

PDF

03/28/2013 - Notice to the Market - Resignation of Board of Directors (0,21 MB)

PDF

03/08/2013 - Notice to the Market - New Brand Casa Brasileira (0,48 MB)

PDF

02/21/2013 - Notice to the Market - Acquisition of Relevant Interest (0,43 MB)

Financial Statements

PDF

12/31/2013 - Financial Statements 2013 (0,80 MB)

Standard Financial Statements

PDF

09/30/2013 - 3Q13 Quarterly Information (0,34 MB)

PDF

06/30/2013 - 2Q13 Quarterly Information (0,96 MB)

PDF

03/31/2013 - 1Q13 Quarterly Information (0,79 MB)

Shareholders Meeting Related Documents

PDF

04/15/2013 - Call Notice - Annual and Extraordinary Shareholders Meeting (0,13 MB)

Material Facts

PDF

12/16/2013 - Material Fact - Participation in Federal Tax Settlement (REFIS) (0,21 MB)

Management Purpose

PDF

03/28/2013 - Management Purpose - Ordinary and Extraordinary Meeting Nº 13 (Portuguese Version) (1,45 MB)

Earnings Release

PDF

09/30/2013 - 3Q13 Earnings Release (0,98 MB)

PDF

06/30/2013 - 2Q13 Earnings Release (1,00 MB)

PDF

03/31/2013 - 1Q13 Earnings Release (0,64 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)