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Presentation

PDF

11/29/2018 - 2018 Public Meeting Presentation (Portuguese Version) (2,10 MB)

PDF

11/14/2018 - 3Q18 Earnings Presentation (1,97 MB)

PDF

08/10/2018 - 2Q18 Earnings Presentation (1,41 MB)

PDF

05/11/2018 - 1Q18 Earnings Presentation (1,42 MB)

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03/16/2018 - 2017 Earnings Presentation (1,43 MB)

Ordinary General Meetings

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04/27/2018 - Minute of Ordinary Meeting 18 (0,21 MB)

Minutes from Board of Directors

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11/13/2018 - Minute of Board of Directors Meeting Nº 45 (0,14 MB)

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08/09/2018 - Minute of Board of Directors Meeting Nº 44 (0,14 MB)

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05/10/2018 - Minute of Board of Directors Meeting Nº 43 (0,15 MB)

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03/15/2018 - Minute of Board of Directors Meeting Nº 42 (0,15 MB)

Audio

ZIP

11/14/2018 - Conference Call 3Q18 (1,89 MB)

ZIP

08/10/2018 - Conference Call 2Q18 (2,98 MB)

ZIP

05/11/2018 - Conference Call 1Q18 (2,63 MB)

ZIP

03/16/2018 - Conference Call 2017 (2,55 MB)

Events Calendar

PDF

11/27/2018 - Events Calendar 2018 (0,20 MB)

Announcements to the Market

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10/29/2018 - Notice to the Market - Period of Silence 3Q18 (0,16 MB)

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08/14/2018 - Notice to the market - Acquisition of relevant interest (0,17 MB)

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07/26/2018 - Notice to the Market - Period of Silence 2Q18 (0,00 MB)

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03/28/2018 - Notice to the market - Acquisition of relevant interest (0,17 MB)

Standard Financial Statements

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09/30/2018 - 3Q18 Quartely Information (1,47 MB)

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06/30/2018 - 2Q18 Quartely Information (1,45 MB)

PDF

03/31/2018 - 1Q18 Quartely Information (1,26 MB)

Shareholders Meeting Related Documents

PDF

05/04/2018 - Final Detailed Voting Map - OGM 2018 (0,18 MB)

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04/27/2018 - Final Summarized Voting Map - OGM 18 (0,19 MB)

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04/26/2018 - Summarized Voting Map (Consolidated) OGM 2018 (0,19 MB)

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04/25/2018 - Summarized Voting Map (Securities Registrar) - OGM 2018 (0,18 MB)

PDF

03/28/2018 - Call Notice - Annual Shareholders Meeting (0,20 MB)

PDF

03/28/2018 - Distance voting Ballot - AGO 2018 (0,01 MB)

PDF

03/28/2018 - Management Purpose - Ordinary and Extraordinary Meeting 2018 (1,15 MB)

Material Facts

PDF

08/23/2018 - Material Fact - Agreement BLUE MOON GLOBAL INC (0,16 MB)

Consolidated Form CVM 358

PDF

11/30/2018 - Management and Related Persons: Transactions of Securities - November - 2018 (0,11 MB)

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10/31/2018 - Management and Related Persons: Transactions of Securities - October- 2018 (0,11 MB)

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09/30/2018 - Management and Related Persons: Transactions of Securities - September - 2018 (0,12 MB)

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08/31/2018 - Management and Related Persons: Transactions of Securities - August - 2018 (0,11 MB)

PDF

07/31/2018 - Management and Related Persons: Transactions of Securities - July - 2018 (0,12 MB)

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05/31/2018 - Management and Related Persons: Transactions of Securities - May - 2018 (0,12 MB)

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04/30/2018 - Management and Related Persons: Transactions of Securities - April- 2018 (0,11 MB)

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03/31/2018 - Management and Related Persons: Transactions of Securities - March- 2018 (0,10 MB)

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02/28/2018 - Management and Related Persons: Transactions of Securities - February - 2018 (0,11 MB)

PDF

01/31/2018 - Management and Related Persons: Transactions of Securities - January - 2018 (0,20 MB)

Earnings Release

PDF

11/13/2018 - 3Q18 Earnings Release (0,69 MB)

PDF

06/30/2018 - 2Q18 Earnings Release (0,69 MB)

PDF

03/31/2018 - 1Q18 Earnings Release (0,57 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)