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Presentation

PDF

11/11/2022 - 3Q22 Earnings Presentation (2,43 MB)

PDF

08/12/2022 - 2Q22 Earnings Presentation (2,46 MB)

PDF

05/13/2022 - 1Q22 Earnings Presentation (2,02 MB)

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03/11/2022 - 4Q21 Earnings Presentation (2,03 MB)

Minutes from Board of Directors

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12/01/2022 - Minute of Board of Directors Nº 70 (0,13 MB)

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11/10/2022 - Minute of Board of Directors Nº 69 (0,13 MB)

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08/11/2022 - Minute of Board of Directors Nº 68 (0,14 MB)

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05/12/2022 - Minute of Board of Directors Nº 67 (0,14 MB)

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04/27/2022 - Minute of Board of Directors Nº 66 (0,15 MB)

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03/10/2022 - Minute of Board of Directors Nº 65 (0,18 MB)

Audio

MP3

11/11/2022 - Conference Call Audio 3Q22 (5,05 MB)

MP3

08/12/2022 - Conference Call Audio 2Q22 (8,47 MB)

MP3

05/13/2022 - Conference Call Audio 1Q22 (8,52 MB)

MP3

03/11/2022 - Conference Call Audio 4Q21 (8,52 MB)

Notice to Shareholders

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12/01/2022 - Notice to Shareholders - Interest on Equity 2022 (0,13 MB)

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04/28/2022 - Notice to Shareholders - Interest on Equity Payment Date 2022 (0,19 MB)

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01/17/2022 - Notice to Shareholders - Scheduled date for the Annual General Meeting (0,13 MB)

Events Calendar

PDF

11/29/2022 - Events Calendar 2023 (0,18 MB)

Announcements to the Market

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10/26/2022 - Notice to the Market - Quiet Period 3Q22 (0,15 MB)

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07/27/2022 - Notice to the Market - Quiet Period 2Q22 (0,15 MB)

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07/05/2022 - Notice to the Market - Atypical trading patterns in Company stocks (0,22 MB)

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04/27/2022 - Notice to the Market - Quiet Period 1Q22 (0,15 MB)

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01/26/2022 - Notice to the Market - Clarification of storm damage (0,13 MB)

Standard Financial Statements

PDF

12/31/2022 - 2022 - Standard Financial Statement (4,27 MB)

PDF

09/30/2022 - 3Q22 Quarterly Information (5,41 MB)

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06/30/2022 - 2Q22 Quarterly Information- (5,14 MB)

PDF

03/31/2022 - 1Q22 Quarterly Information- (4,72 MB)

Shareholders Meeting Related Documents

PDF

04/28/2022 - Final Voting Map - Ordinary and Extraordinary General Meeting 2022 (0,18 MB)

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04/27/2022 - Summarized Voting Map (Consolidated) - OGM 2022 (0,21 MB)

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04/25/2022 - Summarized Voting Map (Bookkeeper) - OGM 2022 (0,21 MB)

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03/28/2022 - Call Notice - 2022 Annual Shareholders Meeting (0,20 MB)

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03/28/2022 - Distance voting Ballot - EGM 2022 (0,01 MB)

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03/28/2022 - Management Proposal - 2022 Annual Shareholders Meeting - (Portuguese Version) (1,47 MB)

PDF

03/28/2022 - Distance voting Ballot - AGM 2022 (0,01 MB)

Material Facts

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10/28/2022 - Material Fact - Fundopem-continuation (0,17 MB)

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10/24/2022 - Material Fact - Fundopem (0,16 MB)

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08/11/2022 - Material Fact - Tax credit on inflation of income from financial investments (continuation) (0,13 MB)

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06/03/2022 - Material Fact - Tax credit on inflation of income from financial investments (0,13 MB)

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03/22/2022 - Material Fact - Lawsuit PIS/COFINS taxes (0,13 MB)

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03/10/2022 - Material Fact - Resignation and Election of the Chief Financial and IR Director (0,13 MB)

Consolidated Form CVM 358

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12/31/2022 - Management and Related Persons: Transactions of Securities - December - 2022 (0,08 MB)

PDF

11/30/2022 - Management and Related Persons: Transactions of Securities - November - 2022 (0,08 MB)

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10/31/2022 - Management and Related Persons: Transactions of Securities - October - 2022 (0,08 MB)

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09/30/2022 - Management and Related Persons: Transactions of Securities - September - 2022 (0,08 MB)

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08/31/2022 - Management and Related Persons: Transactions of Securities - August - 2022 (0,08 MB)

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07/31/2022 - Management and Related Persons: Transactions of Securities - July - 2022 (0,08 MB)

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06/30/2022 - Management and Related Persons: Transactions of Securities - June - 2022 (0,08 MB)

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05/31/2022 - Management and Related Persons: Transactions of Securities - May - 2022 (0,08 MB)

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04/30/2022 - Management and Related Persons: Transactions of Securities - April - 2022 (0,08 MB)

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03/31/2022 - Management and Related Persons: Transactions of Securities - March - 2022 (0,08 MB)

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02/28/2022 - Management and Related Persons: Transactions of Securities - February - 2022 (0,08 MB)

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01/31/2022 - Management and Related Persons: Transactions of Securities - January - 2022 (0,08 MB)

Reference Form

PDF

05/31/2022 - Reference Form - 2022 (Portuguese version) (9,38 MB)

Management Report

PDF

12/31/2022 - Management Report 2022 (1,00 MB)

Earnings Release

PDF

12/31/2022 - 4Q22 Press Release (0,47 MB)

PDF

08/30/2022 - 3Q22 Press Release (0,47 MB)

PDF

06/30/2022 - 2Q22 Press Release (0,72 MB)

PDF

03/31/2022 - 1Q22 Press Release (0,67 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)