CVM Filings

Document Name Publication date Type Select
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358)
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - April/20* 05/11/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - April/20* 05/11/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - March/20* 04/09/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - March/20* 04/09/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - January/20* 02/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - January/20* 02/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - February/20* 03/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - February/20* 03/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - December/19* 01/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - December/19* 01/10/2020 PDF Add to Cart
Board of Directors‘ Meetings
Minutes of the Board of Directors’ Meeting - 4Q19 Results* 03/30/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - End of the Buyback Program* 01/08/2020 PDF Add to Cart
Material Fact
Material Fact - Guidelines for AESM participation 04/22/2020 PDF Add to Cart
Material Fact - Guidance Postponed 03/24/2020 PDF Add to Cart
Material Fact - End of the Buyback Program 01/08/2020 PDF Add to Cart
Notice to the Market
Notice to the Market - Sale of Relevant Shareholding Interest 05/29/2020 PDF Add to Cart
Notice to the Market - News on the media 05/25/2020 PDF Add to Cart
Notice to the Market - Postponement of disclosure dates 05/14/2020 PDF Add to Cart
Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent 04/26/2020 PDF Add to Cart
Notice to the Market - Sale of Relevant Interest 04/17/2020 PDF Add to Cart
Notice to the Market - COVID-19: Measures Taken 03/24/2020 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 03/11/2020 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 02/03/2020 PDF Add to Cart
Corporate Events Calendar
Corporate Events Calendar - 2020 05/14/2020 PDF Add to Cart
Notice to Shareholders
Notice to Shareholders - Date of the Annual Shareholders’ Meeting 01/15/2020 PDF Add to Cart
Shareholders‘ Meeting
General Debenture Meeting 2nd issue - Management Proposal* 05/25/2020 PDF Add to Cart
Management´s Proposal for the General Debenture Meeting* 05/11/2020 PDF Add to Cart
Management´s Proposal for the General Debenture Meeting* 05/11/2020 PDF Add to Cart
Call Notice for the General Debenture Meeting* 05/04/2020 PDF Add to Cart
2020 Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* 04/30/2020 PDF Add to Cart
Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map* 04/30/2020 PDF Add to Cart
Minutes of Annual and Extraordinary Shareholders´ Meeting* 04/30/2020 PDF Add to Cart
2020 Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map 04/29/2020 PDF Add to Cart
Annual and Extraordinary Shareholders’ Meeting - Management Proposal* 03/30/2020 PDF Add to Cart
Call Notice for the Annual and Extraordinary Shareholders’ Meeting 03/30/2020 PDF Add to Cart
Distance Voting Form - ASM 03/30/2020 PDF Add to Cart
Distance Voting Form - ESM 03/30/2020 PDF Add to Cart
Call Notice for the General Debenture Meeting* 03/27/2020 PDF Add to Cart
General Debenture Meeting 1st issue - Management Proposal* 03/27/2020 PDF Add to Cart
General Debenture Meeting 2nd issue - Management Proposal* 03/27/2020 PDF Add to Cart