Redecard
Notices and Minutes
News
2010
01/29/2010 Redecard announces net income of R$1,395.9 million in 2009
01/26/2010 Redecard announces its quiet period for the 4Q09 earnings release
01/08/2010 Redecard announces its quiet period for the 4Q09 earnings release
2009
12/28/2009 Instability on December 24th
12/17/2009 Notice to Shareholders - Interest on Equity
12/14/2009 Redecard updates 2009 guidance
11/26/2009 Redecard to join the Corporate Sustainability Index (ISE)
10/22/2009 Redecard announces Net Income of R$ 333,0 million in the 3Q09
10/07/2009 3Q09 Earnings Release Schedule
10/01/2009 Notice released by the Central Bank of Brazil
09/03/2009 Notice to the Market - Redecard is the only Brazilian company to join the Dow Jones Sustainability World Index this year
08/26/2009 Notice to the Market - CADE judgement on Provisional Measure adopted by SDE
07/23/2009 Notice to Shareholders - Dividends Payment
07/23/2009 Redecard announces Net Income of R$ 343.3 million in the 2Q09
07/17/2009 Notice to the Market - Clarification about SDE‘s administrative proceedings
07/15/2009 Redecard announces 2Q09 Earnings Release Schedule
06/18/2009 Notice to Shareholders - Interest on Equity
05/21/2009 Notice to the Market - Valor Econômico Article
04/24/2009 Material Fact – Share Buyback
04/24/2009 Redecard announces Net Income of R$ 317.2 million in the 1Q09
04/15/2009 Extraordinary Shareholders Meeting Call Notice
03/18/2009 Redecard announces dividends payment
03/04/2009 Fitch Assigns Redecard ‘BBB‘ IDR and ‘AAA(bra)‘ National Scale
02/25/2009 Press Release - Secondary Offering of Common Shares
02/20/2009 Material Fact - Banco Citibank S.A. Potential Offering
02/12/2009 Redecard announces Net Income of R$ 1,196.1 million. Recurring Net Income for the 4Q08 posted 52.9% of growth, in relation to the 4Q07
03/18/2009 Redecard announces dividends payment
03/04/2009 Fitch Assigns Redecard ‘BBB‘ IDR and ‘AAA(bra)‘ National Scale
02/25/2009 Press Release - Secondary Offering of Common Shares
02/20/2009 Material Fact - Banco Citibank S.A. Potential Offering
02/12/2009 Redecard announces Net Income of R$ 1,196.1 million. Recurring Net Income for the 4Q08 posted 52.9% of growth, in relation to the 4Q07
01/28/2009 Redecard announces 4Q08 Earnings Release Schedule
2008
12/18/2008 Notice to Shareholders – Interest on Shareholders´ Equity
12/17/2008 Redecard launches self-affiliation service
11/18/2008 Redecard, Cetelem and MasterCard announce an unprecedented partnership
10/24/2008 Redecard announces 47.3% growth in recurring net income for the 3Q08, in relation to the 3Q07
10/23/2008 Approved the Board of Directors´proposal to amend the Company´s Stock Option Plan
10/23/2008 Deliberation of the Board of Directors on the Financial Statement for the 3Q08
10/15/2008 Redecard announces 3Q08 Earnings Release Schedule
10/06/2008 Note 04/2008: Low exposure to interest rate and liquidity risks
10/03/2008 Note 03/2008: Working Capital and Capital Structure (update)
09/17/2008 Redecard announces the summary of the resolutions taken at the Extraordinary General Meeting
07/24/2008 Redecard announces 43.7% growth in recurring net income for the 2Q08, in relation to the 2Q07
07/15/2008 Notary offices in Brazil can now accept MasterCard and Diners cards
07/14/2008 Redecard announces 2Q08 Earnings Release Schedule
06/18/2008 Notice to Shareholders – Interest on Shareholders’ Equity
05/30/2008 Redecard releases note regarding Capital Structure and Cost of Capital
05/09/2008 Redecard releases note regarding Working Capital
05/05/2008 Redecard announces 26.7% growth in 1Q08 recurring net income
05/05/2008 Board of Directors approves Shares Buyback
03/18/2008 Capital Research increases its ownership to 5.93%
02/01/2008 Notice to the Market
01/16/2008 4Q07 Adjusted EBITDA Correction
01/15/2008 Secondary Public Offer of Shares
01/15/2008 Redecard announces 43.4% growth in 4Q07 recurring net income
01/14/2008 Redecard announces dividend payment
2007
12/21/2007 Redecard announces payment of interest on capital
11/30/2007 Redecard to Participate in Citi ePayments Conference
10/29/2007 Redecard announces 30.3% growth in 3Q07 recurring net income - 29/10/2007
10/26/2007 Redecard annouces dividend payment
08/14/2007 Redecard Announces Growth of 37.6% in Recurring net Income in 2Q07
08/06/2007 Announcement – End of the Initial Public Offering *

Last Update: January 29, 2010 


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