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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)

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)

Securities Traded and Held

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)

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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)

0,19 MB
Disclosure Policy (Portuguese Version)

0,15 MB
Internal Regulation of the Audit Committee

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

0,16 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)

0,34 MB
Policy on Related-Party Transactions

0,28 MB
Internal Charter of the Directors Board (Portuguese version)

0,17 MB
Directors Remuneration Policy (Portuguese Version)

0,67 MB
Risk Management Policy

0,61 MB
Bylaws

0,24 MB
26/03/2026 - Minute of Board of Directors NÂº 90

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)

0,19 MB Disclosure Policy (Portuguese Version)

0,15 MB Internal Regulation of the Audit Committee

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

0,16 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)

0,34 MB Policy on Related-Party Transactions

0,28 MB Internal Charter of the Directors Board (Portuguese version)

0,17 MB Directors Remuneration Policy (Portuguese Version)

0,67 MB Risk Management Policy

0,61 MB Bylaws

0,24 MB 26/03/2026 - Minute of Board of Directors NÂº 90

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)

0,19 MB
Disclosure Policy (Portuguese Version)

0,15 MB
Internal Regulation of the Audit Committee

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

0,16 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)

0,34 MB
Policy on Related-Party Transactions

0,28 MB
Internal Charter of the Directors Board (Portuguese version)

0,17 MB
Directors Remuneration Policy (Portuguese Version)

0,67 MB
Risk Management Policy

0,61 MB
Bylaws

0,24 MB
26/03/2026 - Minute of Board of Directors NÂº 90