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Presentation

PDF

12/07/2015 - Public Meeting Presentation (0,00 MB)

PDF

08/14/2015 - 2Q15 Earnings Presentation (1,87 MB)

PDF

05/08/2015 - 1Q15 Earnings Presentation (1,49 MB)

PDF

03/20/2015 - 4Q14 Earnings Presentation (1,54 MB)

Ordinary General Meetings

PDF

04/29/2015 - Minute of Ordinary Meeting Nº 15 (0,41 MB)

Minutes from Board of Directors

PDF

12/11/2015 - Minute of Board of Directors Meeting Nº 30 (0,22 MB)

PDF

11/12/2015 - Minute of Board of Directors Meeting Nº 29 (0,25 MB)

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08/13/2015 - Minute of Board of Directors Meeting Nº 28 (0,25 MB)

PDF

05/07/2015 - Minute of Board of Directors Meeting Nº 27 (0,21 MB)

PDF

03/19/2015 -Minute of Board of Directors Meeting Nº 26 (0,23 MB)

Audio

MP3

08/14/2015 - Conference Call 2Q15 (Portuguese Version) (4,42 MB)

MP3

05/08/2015 - Conference Call 1Q15 (Portuguese Version) (3,79 MB)

MP3

03/20/2015 - Conference Call 4Q14 (3,50 MB)

Events Calendar

PDF

12/12/2015 - Events Calendar 2016 (0,44 MB)

PDF

11/19/2015 - Events Calendar 2015 (0,31 MB)

Announcements to the Market

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12/11/2015 - Notice to the Shareholders - Declaration and Payment of interest on equity (0,21 MB)

PDF

12/03/2015 - Notice to the Market - Acquisition Material Ownership Interest (0,23 MB)

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11/12/2015 - Notice to the Market - New Board member (0,27 MB)

PDF

10/06/2015 - Notice to the market - Disposal of relevant interest (0,27 MB)

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05/21/2015 - Notice to the Market - Acquisition Material Ownership Interest (0,23 MB)

PDF

03/25/2015 - Notice to the market - Disposal of relevant interest (0,05 MB)

PDF

03/24/2015 - Notice to the Market - Fluctuation in price and volume of the Company's stock (0,21 MB)

Standard Financial Statements

PDF

09/30/2015 - 3Q15 Quartely Information (0,72 MB)

PDF

06/30/2015 - 2Q15 Quartely Information (0,72 MB)

PDF

03/31/2015 - 1Q15 Quartely Information (0,86 MB)

Shareholders Meeting Related Documents

PDF

03/27/2015 - Call Notice - Annual Shareholders Meeting (0,33 MB)

Consolidated Form CVM 358

PDF

12/31/2015 - Management and Related Persons? Transactions of Securities - December - 2014 (0,16 MB)

PDF

11/30/2015 - Management and Related Persons? Transactions of Securities - November - 2015 (0,18 MB)

PDF

10/31/2015 - Management and Related Persons? Transactions of Securities - October - 2015 (0,20 MB)

PDF

09/30/2015 - Management and Related Persons? Transactions of Securities - September - 2015 (0,20 MB)

PDF

08/31/2015 - Management and Related Persons? Transactions of Securities - August - 2015 (0,20 MB)

PDF

07/31/2015 - Management and Related Persons? Transactions of Securities - July - 2015 (0,20 MB)

PDF

06/30/2015 - Management and Related Persons? Transactions of Securities - June - 2015 (0,17 MB)

PDF

05/31/2015 - Management and Related Persons? Transactions of Securities - May - 2015 (0,17 MB)

PDF

04/30/2015 - Management and Related Persons? Transactions of Securities - April - 2015 (0,17 MB)

PDF

03/31/2015 - Management and Related Persons? Transactions of Securities - March - 2015 (0,16 MB)

PDF

02/28/2015 - Management and Related Persons? Transactions of Securities - February - 2015 (0,16 MB)

PDF

01/31/2015 - Management and Related Persons? Transactions of Securities - January - 2015 (0,16 MB)

Management Report

PDF

03/27/2015 - Management Purpose - Ordinary Meeting Nº 15 (0,00 MB)

Earnings Release

PDF

12/31/2015 - 4Q15 Earnings Release (0,77 MB)

PDF

09/30/2015 - 3Q15 Earnings Release (0,76 MB)

PDF

06/30/2015 - 2Q15 Earnings Release (0,82 MB)

PDF

03/31/2015 - 1Q15 Earnings Release (0,73 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)