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INVESTOR INFORMATION
  CVM Filings
2019  
FILE   
 ITR (Quarterly Financial Information and Earnings Release)
09/19/2019 Results 2Q19 - Spreadsheets
07/26/2019 2Q19 Earnings Release - 07/26/2019
07/26/2019 2Q19 ITR - 06/30/2019
04/25/2019 1Q19 Earnings Release - 04/25/2019
04/25/2019 1Q19 ITR - 03/31/2019
04/25/2019 Results 1Q19 - Spreadsheets
02/28/2019 4Q18 Earnings Release - 02/28/2019
 Notice to the Market and Relevant Notices
09/19/2019 Notice to the Market - Shareholders´ Remuneration
07/31/2019 Notice to Shareholders - Date scheduled for the ESM
07/31/2019 Notice to the Market - Non-renewal of concession with the municipality of Santo Antônio do Amparo*
07/25/2019 Notice to the Market - Payment of interest on equity (IOE) – 2Q19
07/10/2019 2Q19 Earnings Release Schedule
07/09/2019 Notice to the Market - Change in Composition of Statutory Audit Committee*
07/04/2019 Material Fact - Election of Executive Board
07/03/2019 Notice to the Market - Reporto Moody´s Agency Rating
07/03/2019 Notice to the Market - Transactions with Related Parties - MG - 07/03/2019*
07/01/2019 Material Fact - Dismissal and election of members of the Company’s Board of Directors
06/29/2019 Material Fact - Tariff Adjustment - 2019
06/14/2019 Notice to the Market - Shareholders´ Remuneration
06/10/2019 Notice to Shareholders - Resubmission of Remote Voting Ballot and ESM´s Management Proposal*
05/30/2019 Notice to Shareholders - Date scheduled for the ESM
05/07/2019 Notice to the Market - Declaration of Interest on Equity (IOE) - 1Q19
04/15/2019 Notice to the Market - Substitution of Independent Auditor
04/08/2019 1Q19 Earnings Release Schedule
03/21/2019 Notice to the Market - Declaration of Interest on Equity (IOE) - 1Q19
02/28/2019 Notice to the Market - Declaration of Interest on Equity (IOE) - 4Q18
02/21/2019 Notice to the Market - Cancellation of 22 Feb 2019 ESM
02/08/2019 Notice to the Market - Suspension general meeting extraordinary*
 Meeting’s Minutes and Call Notices
09/19/2019 Minute of the Board of Directors Meeting*
09/18/2019 Minutes of the Fiscal Council Meeting*
09/05/2019 Final Detailed Voting Map - EGM - 08/30/2019 - 10am*
09/05/2019 Final Detailed Voting Map - EGM - 08/30/2019 - 11am*
08/30/2019 Synthetic Voting Final Map - ESM 08/30/2019 10:00*
08/30/2019 Synthetic Voting Final Map - ESM 08/30/2019 11:00*
08/30/2019 Minute of Extraordinary General Shareholders’ Meeting - 10 a.m
08/30/2019 Minute of Extraordinary General Shareholders’ Meeting - 11 a.m
08/30/2019 Remote voting consolidated map of ESM - 08/30/2019 10:00*
08/30/2019 Voting breakdown of book-entry agent - ESM 08/30/2019 10:00*
08/20/2019 Minutes of the Fiscal Council Meeting*
08/22/2019 Minute of the Board of Directors Meeting*
08/23/2019 Company’s Management Proposal of the Extraordinary Shareholders’ Meeting - 08/30//2019*
08/15/2019 Call Notice of Annual Extraordinary Shareholders´ Meeting - 30/08/2019 - 11p.m
07/31/2019 Call Notice of Annual Extraordinary Shareholders´ Meeting - 30/08/2019
07/31/2019 Company’s Management Proposal of the Extraordinary Shareholders’ Meeting - 08/30//2019*
07/31/2019 Remote Voting Ballot for Extraordinary Shareholders´ Meeting - 08/30/2019*
07/25/2019 Minute of the Board of Directors Meeting*
07/24/2019 Minutes of the Fiscal Council Meeting*
07/04/2019 Final Detailed Voting Map - EGM - 07/01/2019*
07/04/2019 Minute of the Board of Directors Meeting*
07/01/2019 Final Synthetic Voting Map - EGM 07/01/2019*
07/01/2019 Minute of Extraordinary General Shareholders’ Meeting
06/27/2019 Voting breakdown of the Extraordinary General Meeting - 07/01/2019*
06/14/2019 Minute of the Board of Directors Meeting*
06/13/2019 Minutes of the Fiscal Council Meeting*
05/30/2019 Call Notice of Annual Extraordinary Shareholders´ Meeting - 07/01/2019
05/30/2019 Company’s Management Proposal of the Extraordinary Shareholders’ Meeting - 07/01//2019*
05/30/2019 Remote Voting Ballot for Extraordinary Shareholders´ Meeting - 07/01/2019*
05/23/2019 Minute of the Board of Directors Meeting - 9 a.m*
05/23/2019 Minute of the Board of Directors Meeting - 9:15 a.m*
05/22/2019 Minutes of the Fiscal Council Meeting*
05/03/2019 Final Detailed Voting Map - EASM - 05/03/2019*
05/03/2019 Final synthetic voting map - EASM of 05/03/2019*
05/03/2019 Minute of Extraordinary General Shareholders’ Meeting
04/25/2019 Minute of the Board of Directors Meeting
04/24/2019 Minutes of the Fiscal Council Meeting*
04/17/2019 Call Notice of Annual Extraordinary Shareholders´ Meeting - 05/03/2019*
04/17/2019 Company’s Management Proposal of the Extraordinary Shareholders’ Meeting - 05/03//2019*
04/17/2019 Final Detailed Voting Map - AESM - 04/11/2019*
04/16/2019 Minute of the Board of Directors Meeting
04/11/2019 Final synthetic voting map - EASM of 04/29/2019 - 04/29/2019*
04/11/2019 Minutes of the Annual and Extraordinary Shareholders´ Meeting*
04/10/2019 Remote voting consolidated map - Ordinary and Extraordinary General Meeting - 04/11/2018*
03/21/2019 Minute of the Board of Directors Meeting
03/20/2019 Minutes of the Fiscal Council Meeting*
03/12/2019 Company’s Management Proposal of the Annual Shareholders’ Meeting - 04/11//2019*
03/09/2019 Call Notice of Annual Ordinary Shareholders´ Meeting - 04/11/2019*
03/09/2019 Remote Voting Ballot for Annual Shareholders´ Meeting - 04/11/2019*
02/28/2019 Minutes of the Board of Directors´ Meeting - 10:45 a.m*
02/28/2019 Minutes of the Board of Directors´ Meeting - 11:30 a.m*
02/28/2019 Minutes of the Fiscal Council Meeting*
02/08/2019 Minute of Extraordinary General Shareholders’ Meeting* (Suspended)
01/24/2019 Call Notice of the Extraordinary Shareholders´ Meeting - 8 February 2019* (Suspended)
01/24/2019 Company’s Management Proposal of the Extraordinary Shareholders’ Meeting 8 February 2019* (Suspended)
01/23/2019 Minute of the Board of Directors Meeting
01/23/2019 Minutes of the Fiscal Council Meeting*
01/18/2019 Minutes of the Audit Committee Meeting*
 Others
09/09/2019 CVM 358 - August 2019 - Company, Subsidiaries and Affiliates*
09/09/2019 CVM 358 - August 2019*
08/30/2019 By-Laws – 08/30/2019*
08/08/2019 CVM 358 - July 2019 - Company, Subsidiaries and Affiliates*
08/08/2019 CVM 358 - July 2019*
07/12/2019 Notice to Bondholders - Payment of Proceeds from 12th Debenture Issue
07/11/2019 Fitch Ratings Report - July 2019*
07/03/2019 CVM 358 - June 2019 - Company, Subsidiaries and Affiliates*
07/03/2019 CVM 358 - June 2019*
06/28/2019 Corporate Governance Report*
06/26/2019 First Addendum to the 14th Debenture Issue – 06/24/2019*
06/14/2019 Annual Public Policy Charter and Corporate Governance* - 06/14/2019
06/13/2019 14th Debentures Issue Deed - 03 June 2019*
06/07/2019 CVM 358 - May 2019 - Company, Subsidiaries and Affiliates*
06/07/2019 CVM 358 - May 2019*
05/07/2019 CVM 358 - April 2019 - Company, Subsidiaries and Affiliates*
05/07/2019 CVM 358 - April 2019*
04/30/2019 Annual Report of the Fiduciary Agent - 2018 - 10th debenture issue
04/30/2019 Annual Report of the Fiduciary Agent - 2018 - 13th debenture issue
04/30/2019 Annual Report of the Fiduciary Agent - 2018 - 6th debenture issue
04/30/2019 Annual Report of the Fiduciary Agent - 2018 - 7th debenture issue
04/30/2019 Annual Report of the Fiduciary Agent - 2018 - 9th debenture issue
04/29/2019 Annual Report of the Fiduciary Agent - 2018 - 12th debenture issue
04/29/2019 Annual Report of the Fiduciary Agente - 2018 - 5th debenture issue
04/03/2019 CVM 358 - March 2019 - Company, Subsidiaries and Affiliates – 03/04/2018*
04/03/2019 CVM 358 - March 2019*
04/08/2019 2019 Calendar of Events
03/12/2019 CVM 358 - February 2019 - Company, Subsidiaries and Affiliates*
03/12/2019 CVM 358 - February 2019*
02/06/2019 CVM 358 - January 2019 - Company, Subsidiaries and Affiliates*
01/14/2019 Notice to Bondholders - Payment of proceeds from 12th issue of debentures - 1st and 2nd series
01/04/2019 CVM 358 - December 2018 - Company, Subsidiaries and Affiliates – 01/04/2018*
01/04/2019 CVM 358 - December 2018 – 01/04/2018*
 Reference Form
09/06/2019 2019 Reference Form*
 Company Registration Form
04/15/2019 Company Registration Form 2019*

(*) Information available in Portuguese only.

Last Update on September 19, 2019