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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)

Consolidated Form CVM 358

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)

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)

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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 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)