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07/06/2020 PDF Minutes of the Board of Directors’ Meeting* (107 Kb)
07/02/2020 PDF Conduct Code* (208 Kb)
07/02/2020 PDF Notice to the Market - Clarification on B3 Consultation (163 Kb)
07/02/2020 PDF Minutes of the Board of Directors’ Meeting* (221 Kb)
06/29/2020 PDF Fiduciary Agent Report - 1st debenture issue (263 Kb)
06/29/2020 PDF Fiduciary Agent Report - 2nd debenture issue (260 Kb)
06/20/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (424 Kb)
06/20/2020 PDF Material Fact - Call Notice to Extraordinary General Meeting (155 Kb)
06/19/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (922 Kb)
06/19/2020 PDF Internal Audit Policy (310 Kb)
06/19/2020 PDF Minutes of the Board of Directors’ Meeting (295 Kb)
06/19/2020 PDF Minutes of the Board of Directors’ Meeting* (525 Kb)
06/19/2020 PDF Policy For Related Party Transactions (156 Kb)
06/19/2020 PDF Private Deed of the 3rd (Third) Amendment to the Particular Instrument of Writing* (5104 Kb)
06/19/2020 PDF Private Deed of the 3rd (Third) Amendment to the Particular Instrument of Writing* (4635 Kb)
06/19/2020 PDF Remuneration Policy (143 Kb)
06/19/2020 PDF Minutes of the Board of Directors’ Meeting (774 Kb)
06/15/2020 PDF Institutional Presentation - June 2020 (4148 Kb)
06/11/2020 PDF Rating Agency Report – Standard & Poor’s* (175 Kb)
06/05/2020 XLS Historical Spreadsheet - Consolidated Income Statement and by Segment (217 Kb)
06/05/2020 PDF 2019 Reference Form* (22640 Kb)
06/04/2020 PDF Notice to the Market - News Published by The Media (414 Kb)
06/02/2020 PDF 1Q20 Conference Call Presentation (1032 Kb)
06/02/2020 MP3 1Q20 Earnings Conference Call Audio (6094 Kb)
06/01/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (750 Kb)
06/01/2020 PDF 1Q20 Earnings Release (1345 Kb)
05/29/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (675 Kb)
05/27/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue (262 Kb)
05/27/2020 PDF Minutes of the General Debentureholders´ Meeting - 2nd Issue (258 Kb)
05/25/2020 PDF General Debenture Meeting 2nd issue - Management Proposal* (430 Kb)
05/25/2020 PDF Notice to the Market - News on the media (113 Kb)
05/18/2020 HTML 1Q20 Webcast
05/14/2020 PDF Notice to the Market - Postponement of disclosure dates (341 Kb)
05/14/2020 PDF Corporate Events Calendar - 2020 (56 Kb)
05/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue (243 Kb)
05/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 2nd Issue (236 Kb)
05/11/2020 PDF Management´s Proposal for the General Debenture Meeting* (507 Kb)
05/11/2020 PDF Management´s Proposal for the General Debenture Meeting* (438 Kb)
05/04/2020 PDF Call Notice for the General Debenture Meeting* (172 Kb)
04/30/2020 PDF 2020 Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (802 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map* (417 Kb)
04/30/2020 PDF Minutes of Annual and Extraordinary Shareholders´ Meeting* (475 Kb)
04/29/2020 PDF 2020 Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map (669 Kb)
04/29/2020 PDF Invite - 1Q20 Earnings Schedule (489 Kb)
04/26/2020 PDF Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent (781 Kb)
04/22/2020 PDF Material Fact - Guidelines for AESM participation (401 Kb)
04/17/2020 PDF Notice to the Market - Sale of Relevant Interest (417 Kb)
04/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue (264 Kb)
04/01/2020 XLS Historical Spreadsheet - Consolidated Income Statement and by Segment (175 Kb)
03/31/2020 MP3 4Q19 Earnings Conference Call Audio (9404 Kb)
03/31/2020 PDF 4Q19 Earnings Conference Call Transcript (298 Kb)
03/30/2020 PDF Annual and Extraordinary Shareholders’ Meeting - Management Proposal* (2100 Kb)
03/30/2020 PDF Call Notice for the Annual and Extraordinary Shareholders’ Meeting (410 Kb)
03/30/2020 PDF Distance Voting Form - ASM (631 Kb)
03/30/2020 PDF Distance Voting Form - ESM (627 Kb)
03/30/2020 PDF Minutes of the Board of Directors’ Meeting - 4Q19 Results* (102 Kb)
03/30/2020 PDF 2019 Annual Financial Statements (2599 Kb)
03/30/2020 PDF 4Q19 Conference Call Presentation (1636 Kb)
03/30/2020 PDF 4Q19 Earnings Release (1832 Kb)
03/27/2020 PDF Call Notice for the General Debenture Meeting* (172 Kb)
03/27/2020 PDF General Debenture Meeting 1st issue - Management Proposal* (266 Kb)
03/27/2020 PDF General Debenture Meeting 2nd issue - Management Proposal* (267 Kb)
03/24/2020 PDF Material Fact - Guidance Postponed (519 Kb)
03/24/2020 PDF Notice to the Market - COVID-19: Measures Taken (541 Kb)
03/23/2020 PDF Rating Agency Report – Standard & Poor’s* (129 Kb)
03/13/2020 HTML 4Q19 Webcast
03/13/2020 PDF Invite - 4Q19 Earnings Schedule (554 Kb)
03/11/2020 PDF Notice to the Market - Acquisition of Relevant Interest (506 Kb)
02/18/2020 PDF Institutional Presentation - February 2020 (2673 Kb)
02/03/2020 PDF Notice to the Market - Acquisition of Relevant Interest (1130 Kb)
01/30/2020 PDF Institutional Presentation - January 2020 (2634 Kb)
01/15/2020 PDF Notice to Shareholders - Date of the Annual Shareholders’ Meeting (290 Kb)
01/08/2020 PDF Material Fact - End of the Buyback Program (406 Kb)
01/08/2020 PDF Minutes of the Board of Directors’ Meeting - End of the Buyback Program* (455 Kb)