Marisa
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- Brazilian Retail Market
- Sustainability
- Corporate Structure
- Corporate Governance
- Overview
- Ownership Breakdown
- Management & Board of Directors
- By Laws
- Minutes of Meetings
- Disclosure Policy
- Dividend Policy and History
- Code of Ethical Conduct
- Securities Trading Policy
- Stock Option Plan
- Financial Information
- Quarterly Earnings Release
- Financial Statements
- Press Releases
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- Analyst Coverage
- Presentations & Conference Calls
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2013
File
2013
2012
2011
2010
2009
2008
2007
2006
4Q13
04/19/2013
PDF
2013 Corporate Events Calendar
(140 Kb)
2Q13
05/24/2013
PDF
Notice to the Market - Marisa opens new store
(130 Kb)
05/22/2013
PDF
Minutes of the Board of Directors´ Meeting
(207 Kb)
05/09/2013
PDF
Consolidated Form CVM 358 – April/13
(331 Kb)
05/07/2013
PDF
Notice to the Market - Marisa opens new store
(182 Kb)
05/03/2013
PDF
Notice to the Market - Marisa opens new stores
(215 Kb)
04/30/2013
PDF
Minutes of the Board of Directors´ Meeting
(113 Kb)
04/26/2013
PDF
Minutes of the Board of Directors´ Meeting
(282 Kb)
04/23/2013
PDF
Minutes of the Board of Directors´ Meeting
(188 Kb)
04/19/2013
PDF
Notice to Shareholders - Payment of Dividends
(104 Kb)
04/18/2013
PDF
Minutes of the Annual Shareholders’ Meeting
(131 Kb)
04/18/2013
PDF
Notice to the Market - Marisa opens new stores
(133 Kb)
04/16/2013
PDF
Notice to the Market - Marisa opens new stores
(125 Kb)
04/10/2013
PDF
Consolidated Form CVM 358 – March/13
(316 Kb)
04/08/2013
PDF
Institutional Presentation - March/2013
(3475 Kb)
04/04/2013
PDF
Notice to the Market - Marisa opens new stores
(133 Kb)
04/02/2013
PDF
Call Notice for the Annual Shareholders Meeting
(134 Kb)
1Q13
04/29/2013
PDF
1Q13 Earnings Release
(622 Kb)
04/29/2013
PDF
1Q13 ITR
(1341 Kb)
04/30/2013
PDF
1Q13 Presentation
(1283 Kb)
04/30/2013
PDF
1Q13 Results Conference Call Transcript
(324 Kb)
03/15/2013
PDF
Management Proposal - OSM to be held on April 18, 2013*
(1088 Kb)
03/15/2013
PDF
Minutes of the Board of Directors´ Meeting
(248 Kb)
03/11/2013
PDF
Consolidated Form CVM 358 – February/13
(298 Kb)
03/07/2013
PDF
Institutional Presentation - March/2013
(3473 Kb)
02/14/2013
PDF
Notice to the Market - Marisa opens new stores
(139 Kb)
02/14/2013
PDF
Notice to the Market - Marisa opens new stores
(139 Kb)
02/14/2013
PDF
Notice to the Market - Marisa opens new stores
(139 Kb)
02/14/2013
PDF
Notice to the Market - Marisa opens new stores
(139 Kb)
02/08/2013
PDF
Notice to the Market - Marisa opens new stores
(251 Kb)
02/04/2013
PDF
Minutes of the Board of Directors´ Meeting
(208 Kb)
02/08/2013
PDF
Consolidated Form CVM 358 – January/13
(320 Kb)
01/31/2013
PDF
Minutes of the Board of Directors´ Meeting
(172 Kb)
01/28/2013
PDF
Minutes of the Board of Directors´ Meeting
(73 Kb)
01/02/2013
PDF
Amendment to the Shareholders´ Agreement of Marisa Lojas S.A.
(244 Kb)
01/02/2013
PDF
Material Fact - Marisa announces amendment to its shareholders´ agreement
(146 Kb)