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Presentation

PDF

12/12/2017 - 2017 Public Meeting Presentation (1,85 MB)

PDF

03/17/2017 - 2016 Earnings Presentation (1,57 MB)

Ordinary General Meetings

PDF

04/26/2017 - Minute of Ordinary Meeting NÂº 17 (0,50 MB)

Minutes from Board of Directors

PDF

11/09/2017 - Minute of Board of Directors Meeting NÂº 41 (0,00 MB)

PDF

08/10/2017 - Minute of Board of Directors Meeting NÂº 40 (0,00 MB)

PDF

06/20/2017 - Minute of Board of Directors Meeting NÂº 39 (0,00 MB)

PDF

05/11/2017 - Minute of Board of Directors Meeting NÂº 38 (0,00 MB)

PDF

04/26/2017 - Minute of Board of Directors Meeting NÂº 37 (0,00 MB)

PDF

03/16/2017 - Minute of Board of Directors Meeting NÂº 36 (0,00 MB)

Minutes from Fiscal Council

PDF

03/16/2017 - Minute of Fiscal Council NÂº 11 (0,00 MB)

Audio

MP3

03/17/2017 - Conference Call 2016 (0,00 MB)

Events Calendar

PDF

11/27/2017 - Events Calendar 2017 (0,48 MB)

PDF

08/25/2017 - Shareholders Agreement - First Amendment (0,00 MB)

Announcements to the Market

PDF

08/25/2017 - Notice to the Market - Declaration of Acquisition of Material Interest - Frank (0,00 MB)

PDF

04/07/2017 - Notice to the market - Resignation Of Director Board (0,37 MB)

PDF

03/22/2017 - Notice to the market - Disposal of relevant interest (0,00 MB)

Standard Financial Statements

PDF

09/30/2017 - 3Q17 Quartely Information (1,93 MB)

PDF

06/30/2017 - 2Q17 Quartely Information (1,91 MB)

PDF

03/31/2017 - 1Q17 Quartely Information (1,77 MB)

Shareholders Meeting Related Documents

PDF

03/24/2017 - Call Notice - Annual Shareholders Meeting (0,32 MB)

Earnings Release

PDF

12/31/2017 - 4Q17 Earnings Release (0,65 MB)

PDF

09/30/2017 - 3Q17 Earnings Release (1,05 MB)

PDF

06/30/2017 - 2Q17 Earnings Release (1,04 MB)

PDF

03/31/2017 - 1Q17 Earnings Release (0,96 MB)

Securities Traded and Held

DOCX

11/30/2017 - Management and Related Persons: Transactions of Securities - November - 2017 (1,08 MB)

PDF

10/31/2017 - Management and Related Persons: Transactions of Securities - October - 2017 (0,19 MB)

PDF

09/30/2017 - Management and Related Persons: Transactions of Securities - September - 2017 (0,19 MB)

PDF

08/31/2017 - Management and Related Persons: Transactions of Securities - August - 2017 (0,22 MB)

PDF

07/31/2017 - Management and Related Persons: Transactions of Securities - July - 2017 (0,19 MB)

PDF

06/30/2017 - Management and Related Persons: Transactions of Securities - June - 2017 (0,19 MB)

PDF

05/31/2017 - Management and Related Persons: Transactions of Securities - May - 2017 (0,21 MB)

PDF

04/30/2017 - Management and Related Persons: Transactions of Securities - April- 2017 (0,20 MB)

PDF

03/31/2017 - Management and Related Persons: Transactions of Securities - March - 2017 (0,21 MB)

PDF

02/28/2017 - Management and Related Persons: Transactions of Securities - February - 2017 (0,20 MB)

PDF

01/31/2017 - Management and Related Persons: Transactions of Securities - January - 2017 (0,21 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