CVM Filings

File

Reference Form

04/01/2020 PDF Reference Form 2019 - -

Calendar

12/31/2020 PDF Corporate Calendar 2020 - -

Material Fact

04/22/2020 PDF Resuming The Operations of Two Malls 67 Kb
03/31/2020 PDF AGM Cancelled 83 Kb
03/23/2020 PDF Temporary Closure of Malls - -
03/17/2020 PDF Change in Malls Opening Hours 74 Kb

Meetings of the Board of Directors

09/10/2020 PDF MBD - New Organizational Model; Media Presentation; Goals and ILP; Delivery Center; Exclusive Session 72 Kb
08/13/2020 PDF MBD - 2Q20 Financial Statements Approval 65 Kb
08/13/2020 PDF MBD - Future of Retail Presentation; 2Q20 Quaterly Information; Audit and Risk Management; Scenario with Malls Reopened 68 Kb
08/13/2020 PDF MFB - 2Q20 Quaterly Information 32 Kb
08/10/2020 PDF MBD - Fiduciary Divestment Caxias 35 Kb
08/07/2020 PDF MBD - Strategic Planning 65 Kb
07/16/2020 PDF MBD - Welcoming New Board Member, Strategic Planning, FIDIC 88 Kb
07/06/2020 PDF MBD - Board of Directors and Committees 68 Kb
06/30/2020 PDF MBD - New Corporate Structure 71 Kb
06/29/2020 PDF MBD - Board of Director Resignation and Election 75 Kb
06/19/2020 PDF MBD - Issuance of Bank Credit Note ("CCB") 76 Kb
06/04/2020 PDF MBD - 1st Quarterly Information Report 66 Kb
06/03/2020 PDF MFB - 1st Quarterly Information Report 97 Kb
05/30/2020 PDF MBD - Public Call Notice: BNDES 72 Kb
05/28/2020 PDF MBD - Capital Budget and AGEM Call 354 Kb
05/28/2020 PDF MBD - Performance Shares Plan 309 Kb
05/14/2020 PDF MBD - Advisory Committees Update, Financial Scenario and Investment Review 83 Kb
04/16/2020 PDF MBD - Mall Closure and Reopening Plans, Digital Transformation, People 82 Kb
04/14/2020 PDF MBD - CCB Emission 97 Kb
03/23/2020 PDF MBD - Share Issuance 135 Kb
03/12/2020 PDF MBD - Capital Increase 109 Kb
03/12/2020 PDF MBD - Financial Statements Approval, People & Compensation and Audit Committees, Digital Transformation Goals, COVID-19 Effects, 2020 AGM - -
02/06/2020 PDF MBD - Brazil´s Macroeconomic Perspectives, Long Term Compensation Plan Analysis and 2020 Budget 91 Kb

Notice to Debenture Holders

06/30/2020 PDF Trustee Report - 2nd and 7th Emission 771 Kb

Plan options

05/28/2020 PDF Compensation Plan 153 Kb

Press Releases

10/19/2020 PDF Note Released in the Media - -
10/13/2020 PDF Online Event: ESG factors as important differentials for reputation, governance and investments 66 Kb
10/07/2020 PDF Increase in Relevant Ownership Interest 114 Kb
09/23/2020 PDF Increase in Relevant Ownership Interest - -
09/11/2020 PDF Online Event: The New World Consumption 22 Kb
09/03/2020 PDF Decrease of Relevant Ownership Interest 179 Kb
09/03/2020 PDF Live: The Economy and Retail after-resumption 22 Kb
08/24/2020 PDF Decrease of Relevant Ownership Interest 465 Kb
08/24/2020 PDF Partnership Between Delivery Center and Google 26 Kb
08/20/2020 PDF Decrease of Relevant Ownership Interest 290 Kb
08/11/2020 PDF Resuming The Operations of The Entire Portfolio 61 Kb
08/07/2020 PDF Clarifications Regarding CVM/B3 Inquiry - Atypical stock trading 102 Kb
08/03/2020 PDF Resuming The Operations of Three Malls 80 Kb
07/27/2020 PDF Resuming The Operations of One Mall - -
07/21/2020 PDF Increase in Relevant Ownership Interest 346 Kb
07/06/2020 PDF Resuming The Operations of One Mall 80 Kb
06/30/2020 PDF Resuming The Operations of Four Malls 69 Kb
06/29/2020 PDF Change in Executive Officer - -
06/16/2020 PDF Resuming The Operations of Four Malls 83 Kb
06/12/2020 PDF Resuming The Operations of Seven Malls 81 Kb
06/08/2020 PDF Resuming The Operations of Two Malls 79 Kb
06/03/2020 PDF Partnership with B2W 64 Kb
06/03/2020 PDF Resuming The Operations of Four Malls 84 Kb
06/01/2020 PDF Clarifications Regarding CVM/B3 Inquiry - -
05/26/2020 PDF Resuming the Operation of Another Three Malls 76 Kb
05/11/2020 PDF Resuming the Operation of Another Two Malls 67 Kb
03/25/2020 PDF Increase in Relevant Ownership Interest 229 Kb
03/13/2020 PDF Divestment from Via Brasil Shopping 65 Kb
03/02/2020 PDF Increase in Relevant Ownership Interest 452 Kb
02/14/2020 PDF Acquisition of 38.4% ownership interest in Shopping Piracicaba 479 Kb
02/03/2020 PDF Acquisition of 5% ownership interest in Shopping Villa-Lobos 487 Kb
01/27/2020 PDF Investment in Delivery Center 113 Kb

Shareholders‘ Meetings

07/09/2020 PDF AGEM - Detailed Final Voting Ballot 674 Kb
07/02/2020 PDF AGEM - Sinthetic Final Voting Ballot 133 Kb
07/02/2020 PDF AGEM 2020 - Minute 244 Kb
06/30/2020 PDF AGEM - Central Depositary Votes 140 Kb
06/02/2020 PDF Call Notice 2020 AGEM - -
06/02/2020 PDF Management Proposal 2020 AGEM 2913 Kb
06/02/2020 PDF Remote Voting Ballot - AGM - -
06/02/2020 PDF Remote Voting Ballot - EGM 12 Kb
06/02/2020 PDF Shareholder´s Manual 2020 AGEM 2145 Kb