downloads

center

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

Presentation

PDF

12/20/2016 - 2016 Public Meeting Presentation (1,61 MB)

PDF

03/18/2016 - 2015 Earnings Presentation (1,66 MB)

Ordinary General Meetings

PDF

04/28/2016 - Minute of Ordinary and Extraordinary Shareholders Meeting NÂº 16 (0,40 MB)

Minutes from Board of Directors

PDF

11/08/2016 - Minute of Board of Directors Meeting NÂº 35 (0,00 MB)

PDF

09/02/2016 - Minute of Board of Directors Meeting NÂº 34 (0,24 MB)

PDF

08/11/2016 - Minute of Board of Directors Meeting NÂº 33 (0,00 MB)

PDF

05/12/2016 - Minute of Board of Directors Meeting NÂº 32 (0,25 MB)

PDF

03/17/2016 - Minute of Board of Directors Meeting NÂº 31 (0,26 MB)

Minutes from Fiscal Council

PDF

03/17/2016 - Minute of Fiscal Council NÂº 06 (0,25 MB)

Audio

MP3

03/18/2016 - Conference Call 2015 (4,51 MB)

Notice to Shareholders

PDF

07/29/2016 - Notice to the market - Disposal of relevant interest (0,27 MB)

PDF

06/08/2016 - Notice to the market - Fluctuation in price and volume of the Company s stock (0,39 MB)

PDF

04/28/2016 - Notice to the Shareholders - Payment of Interest on Equity (0,00 MB)

Announcements to the Market

PDF

12/28/2016 - Notice to the market - Disposal of relevant interest (0,27 MB)

PDF

12/26/2016 - Notice to the market - Fluctuation in price and volume of the Company s stock (0,37 MB)

PDF

12/13/2016 - Notice to the market - Acquisition of relevant interest (0,39 MB)

PDF

10/31/2016 - Notice to the Market - Resignation of Commercial Officer (0,25 MB)

PDF

09/23/2016 - Notice to the market - Change of auditor (0,24 MB)

PDF

08/19/2016 - Notice to the market - Restatement of corporate events calendar (0,27 MB)

PDF

08/11/2016 - Notice to the market - Disposal of relevant interest (0,27 MB)

PDF

04/20/2016 - Notice to the Market - Resubmission of Management Proposal (0,28 MB)

Standard Financial Statements

PDF

09/30/2016 - 3Q16 Quartely Information (0,34 MB)

PDF

06/30/2016 - 2Q16 Quartely Information (0,32 MB)

PDF

03/31/2016 - 1Q16 Quartely Information (0,62 MB)

Consolidated Form CVM 358

DOCX

12/31/2016 - Management and Related Persons: Transactions of Securities - December - 2016 (1,08 MB)

PDF

11/30/2016 - Management and Related Persons? Transactions of Securities - November - 2016 (0,20 MB)

PDF

10/31/2016 - Management and Related Persons? Transactions of Securities - October - 2016 (0,25 MB)

PDF

09/30/2016 - Management and Related Persons? Transactions of Securities - September - 2016 (0,17 MB)

PDF

08/31/2016 - Management and Related Persons? Transactions of Securities - August - 2016 (0,17 MB)

PDF

07/31/2016 - Management and Related Persons? Transactions of Securities - July - 2016 (0,19 MB)

PDF

06/30/2016 - Management and Related Persons? Transactions of Securities - June - 2016 (0,19 MB)

PDF

05/31/2016 - Management and Related Persons? Transactions of Securities - May - 2016 (0,19 MB)

PDF

04/30/2016 - Management and Related Persons? Transactions of Securities - April - 2016 (0,19 MB)

PDF

03/31/2016 - Management and Related Persons? Transactions of Securities - March - 2016 (0,19 MB)

PDF

02/29/2016 - Management and Related Persons? Transactions of Securities - February - 2016 (0,19 MB)

PDF

01/31/2016 - Management and Related Persons? Transactions of Securities - January - 2016 (0,20 MB)

Reference Form

PDF

12/31/2016 - Reference Form - 2016 (Portuguese version) (0,00 MB)

Management Purpose

PDF

04/20/2016 - Management Proposal - Annual Shareholders Meeting (0,00 MB)

Management Report

PDF

12/31/2016 - 2016 - Management Report (0,71 MB)

Earnings Release

PDF

12/31/2016 - 4Q16 Earnings Release (0,79 MB)

PDF

09/30/2016 - 3Q16 Earnings Release (0,49 MB)

PDF

06/30/2016 - 2Q16 Earnings Release (0,72 MB)

PDF

03/31/2016 - 1Q16 Earnings Release (0,73 MB)

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 NÂº 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 NÂº 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 NÂº 77

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