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Presentation

PDF

11/14/2023 - 3Q23 Earnings Presentation (0,58 MB)

PDF

08/15/2023 - 2Q23 Earnings Presentation (0,58 MB)

PDF

05/09/2023 - 1Q23 Earnings Presentation (0,59 MB)

PDF

03/10/2023 - 4Q22 Earnings Presentation (0,71 MB)

Minutes from Board of Directors

PDF

12/01/2023 - Minute of Board of Directors Nº 76 (0,15 MB)

PDF

11/13/2023 - Minute of Board of Directors Nº 75 (0,14 MB)

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09/12/2023 - Minute of Board of Directors Nº 74 (0,16 MB)

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08/14/2023 - Minute of Board of Directors Nº 73 (0,12 MB)

PDF

05/08/2023 - Minute of Board of Directors Nº 72 (0,13 MB)

PDF

03/09/2023 - Minute of Board of Directors Nº 71 (0,14 MB)

Audio

MP3

11/14/2023 - Conference Call Audio 3Q23 (6,82 MB)

MP3

08/15/2023 - Conference Call Audio 2Q23 (6,62 MB)

MP3

05/09/2023 - Conference Call Audio 1Q23 (7,24 MB)

MP3

03/10/2023 - Conference Call Audio 4T22 (6,82 MB)

Notice to Shareholders

PDF

12/01/2023 - Notice to Shareholders - Interest on Equity 2023 (0,20 MB)

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04/28/2023 - Notice to Shareholders - Interest on Equity Payment Date 2023 (0,19 MB)

PDF

01/13/2023 - Notice to Shareholders - Scheduled date for the Annual General Meeting (0,15 MB)

Announcements to the Market

PDF

10/27/2023 - Notice to the Market - Quiet Period 3Q23 (0,20 MB)

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08/17/2023 - Notice to the Market - Atypical trading patterns in Company stocks (0,22 MB)

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07/28/2023 - Notice to the Market - Quiet Period 2Q23 (0,13 MB)

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04/20/2023 - Notice to the Market - Quiet Period 1Q23 (0,13 MB)

Standard Financial Statements

PDF

12/31/2023 - 2023 - Standard Financial Statement (0,90 MB)

PDF

09/30/2023 - 3Q23 Quarterly Information (Portuguese Version) - Signed (2,07 MB)

PDF

09/30/2023 - 3Q23 Quarterly Information (0,82 MB)

PDF

06/30/2023 - 2Q23 Quarterly Information (0,90 MB)

PDF

03/30/2023 - 1Q23 Quarterly Information (4,23 MB)

Shareholders Meeting Related Documents

PDF

04/28/2023 - Minute of Ordinary and Extraordinary General Meeting 2023 (0,18 MB)

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04/28/2023 - Final Voting Map - Ordinary and Extraordinary General Meeting 2023 (0,15 MB)

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04/27/2023 - Summarized Voting Map (Consolidated) - OGM 2023 (0,17 MB)

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04/26/2023 - Summarized Voting Map (Bookkeeper) - OGM 2023 (0,17 MB)

PDF

03/29/2023 - Call Notice - 2023 Annual Shareholders Meeting (0,20 MB)

PDF

03/29/2023 - Management Proposal - 2023 Annual Shareholders Meeting (Portuguese Version) (0,86 MB)

PDF

03/29/2023 - Distance voting Ballot - AGM 2023 (0,01 MB)

PDF

03/29/2023 - Distance voting Ballot - EGM 2023 (0,01 MB)

Material Facts

PDF

10/31/2023 - Material Fact - Finep Approval-continuation (0,19 MB)

PDF

09/12/2023 - Material Fact - Finep Approval (0,20 MB)

Consolidated Form CVM 358

PDF

12/31/2023 - Management and Related Persons: Transactions of Securities - December 2023 (0,08 MB)

PDF

11/30/2023 - Management and Related Persons: Transactions of Securities - November 2023 (0,08 MB)

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10/31/2023 - Management and Related Persons: Transactions of Securities - October 2023 (0,08 MB)

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09/30/2023 - Management and Related Persons: Transactions of Securities - September- 2023 (0,08 MB)

PDF

08/31/2023 - Management and Related Persons: Transactions of Securities - August- 2023 (0,08 MB)

PDF

07/31/2023 - Management and Related Persons: Transactions of Securities - July- 2023 (0,08 MB)

PDF

06/30/2023 - Management and Related Persons: Transactions of Securities - June- 2023 (0,08 MB)

PDF

05/31/2023 - Management and Related Persons: Transactions of Securities - May- 2023 (0,08 MB)

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04/30/2023 - Management and Related Persons: Transactions of Securities - April- 2023 (0,08 MB)

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03/31/2023 - Management and Related Persons: Transactions of Securities - March- 2023 (0,08 MB)

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02/28/2023 - Management and Related Persons: Transactions of Securities - February - 2023 (0,08 MB)

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01/31/2023 - Management and Related Persons: Transactions of Securities - January - 2023 (0,08 MB)

Reference Form

PDF

05/31/2023 - Reference Form - 2023 (Portuguese version) (8,00 MB)

Management Report

PDF

12/31/2023 - Management Report 2023 (2,43 MB)

Earnings Release

PDF

12/31/2023 - 4Q23 Press Release (0,96 MB)

PDF

09/30/2023 - 3Q23 Press Release (0,96 MB)

PDF

06/30/2023 - 2Q23 Press Release (0,96 MB)

PDF

05/08/2023 - 1Q23 Press Release (0,43 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)