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Presentation

PDF

12/12/2019 - 2019 Public Meeting Presentation (2,15 MB)

PDF

11/14/2019 - 3Q19 Earnings Presentation (2,11 MB)

PDF

08/07/2019 - 2Q19 Earnings Presentation (2,07 MB)

PDF

05/10/2019 - 1Q19 Earnings Presentation (2,04 MB)

PDF

03/15/2019 - 4Q18 Earnings Presentation (1,97 MB)

Extraordinary General Meetings

PDF

12/03/2019 - Minute of Extraordinary Shareholder Meeting 20 (0,25 MB)

Ordinary General Meetings

PDF

04/30/2019 - Minute of Ordinary and Extraordinary Meeting 19 (0,43 MB)

Minutes from Board of Directors

PDF

12/11/2019 - Minute of Board of Directors Nº 51 (0,14 MB)

PDF

11/13/2019 - Minute of Board of Directors Nº 50 (0,24 MB)

PDF

05/09/2019 - Minute of Board of Directors Nº 48 (0,17 MB)

PDF

03/28/2019 - Minute of Board of Directors Nº 47 (0,16 MB)

PDF

03/14/2019 - Minute of Board of Directors Meeting Nº 46 (0,15 MB)

Audio

MP3

11/14/2019 - Conference Call 3Q19 (3,32 MB)

MP3

08/07/2019 - Conference Call 2Q19 (3,93 MB)

ZIP

05/10/2019 - Conference Call 1Q19 (0,00 MB)

ZIP

03/15/2019 - Conference Call 4Q18 (4,42 MB)

Notice to Shareholders

PDF

12/11/2019 - Notice to the Shareholders - Declaration and Payment of interest on equity (0,16 MB)

Events Calendar

PDF

12/02/2019 - Events Calendar 2019 (0,20 MB)

Announcements to the Market

PDF

12/18/2019 - Notice to the market - Disposal of relevant interest (0,00 MB)

PDF

12/10/2019 - Notice to the market - Disposal of relevant interest (0,17 MB)

PDF

12/04/2019 - Notice to the market - Disposal of relevant interest (0,17 MB)

PDF

10/29/2019 - Notice to the Market - Quiet Period 3Q19 (0,16 MB)

PDF

07/22/2019 - Notice to the Market - Quiet Period 2Q19 (0,16 MB)

DOCX

06/06/2019 - Notice to the Market - Transactions between related parties - Even (0,07 MB)

PDF

04/24/2019 - Notice to the Market - Quiet Period 1Q19 (0,16 MB)

PDF

02/27/2019 - Notice to the Market - Period of Silence 4Q18 (0,16 MB)

Standard Financial Statements

PDF

09/30/2019 - 3Q19 Quartely Information (1,59 MB)

PDF

06/30/2019 - 2Q19 Quartely Information (1,48 MB)

PDF

03/31/2019 - 1Q19 Quartely Information (1,36 MB)

Shareholders Meeting Related Documents

PDF

11/18/2019 - Management Proposal - Annual Shareholders Meeting - (Portuguese Version) (0,39 MB)

PDF

11/18/2019 - Call Notice - Annual Shareholders Meeting (0,18 MB)

PDF

05/03/2019 - Final Detailed Voting Map - EOGM 2019 (0,17 MB)

PDF

04/30/2019 - Final Summarized Voting Map - EOGM 19 (0,19 MB)

PDF

04/29/2019 - Summarized Voting Map (Consolidated) - EOGM 2019 (0,19 MB)

PDF

04/26/2019 - Summarized Voting Map (Securities Registrar) - EOGM 2019 (0,18 MB)

PDF

03/29/2019 - Distance voting Ballot - AGO 2019 (0,01 MB)

PDF

03/29/2019 - Distance voting Ballot - AGO 2019 (0,01 MB)

PDF

03/29/2019 - Call Notice - Annual Shareholders Meeting (0,21 MB)

PDF

03/29/2019 - Management Purpose - Ordinary and Extraordinary Meeting 2019 (Portuguese Version) (1,59 MB)

PDF

01/02/2019 - AGO Planned Date - 2019 (0,16 MB)

Material Facts

PDF

12/03/2019 - Material Fact - Capital Stock Reduction (0,17 MB)

PDF

11/13/2019 - Material Fact - Capital Stock Reduction (0,17 MB)

PDF

05/09/2019 - Material Fact - Board of Director and Executive Board (0,18 MB)

PDF

03/28/2019 - Material Fact - Board Member and Interim CEO Election (0,17 MB)

PDF

03/24/2019 - Material Fact - Passing of CEO (0,16 MB)

Consolidated Form CVM 358

PDF

11/30/2019 - Management and Related Persons: Transactions of Securities - November - 2019 (0,09 MB)

PDF

10/31/2019 - Management and Related Persons: Transactions of Securities - October - 2019 (0,09 MB)

PDF

09/30/2019 - Management and Related Persons: Transactions of Securities - September - 2019 (0,09 MB)

PDF

08/31/2019 - Management and Related Persons: Transactions of Securities - August - 2019 (0,09 MB)

PDF

07/08/2019 - Management and Related Persons: Transactions of Securities - July - 2019 (0,10 MB)

PDF

06/30/2019 - Management and Related Persons: Transactions of Securities - June - 2019 (0,09 MB)

PDF

05/31/2019 - Management and Related Persons: Transactions of Securities - May - 2019 (0,08 MB)

PDF

05/08/2019 - Management and Related Persons: Transactions of Securities - April - 2019 (0,09 MB)

PDF

03/31/2019 - Management and Related Persons: Transactions of Securities - March - 2019 (0,08 MB)

PDF

02/28/2019 - Management and Related Persons: Transactions of Securities - February - 2019 (0,09 MB)

PDF

01/31/2019 - Management and Related Persons: Transactions of Securities - January - 2019 (0,09 MB)

Earnings Release

PDF

09/30/2019 - 3Q19 Earnings Release (0,77 MB)

PDF

06/30/2019 - 2Q19 Earnings release (0,73 MB)

PDF

03/31/2019 - 1Q19 Earnings Release (0,66 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)