SulAmérica

Relações com Investidores

• SulAmérica
  • Corporate Profile and History
  • Mission, Vision and Values
  • Corporate Structure
  • Shareholding Structure
  • Strategy
  • Insurance Industry
  • Risk Management
  • Sustainability
  • Awards and Recognitions
  • Annual Reports
• Corporate Governance
  • Corporate Governance Overview
  • By-Laws, Policies and Charters
  • Code of Ethics
  • Board of Directors
  • Fiscal Council
  • Board of Executive Officers
  • Internal Audit and Controls
  • SulAmerica GM
  • Minutes of Meetings and Publications
• Financial Information
  • Earnings Releases
  • Financial Statements
  • Fundamentals and Spreadsheets
  • Reference Forms
• Investor Information
  • Material Facts
  • Press Releases
  • Notices to Shareholders
  • Minutes of Meetings and Publications
  • History of Dividends Distribution
  • Presentations and Conference Calls
  • Calendar of Events
• Shares and Debt
  • Listing on Stock Exchanges
  • Custodian Agent
  • Units Performance - Charts
  • Analyst Coverage - Equities
  • Debt Securities
  • Corporate Credit Risk (rating)
• Download Center
• Contact IR
  • Contacts
  • Mailing Registration
• Press Room (only in Portuguese)
• Other Information
  • Glossary
  • Institutional Website

• Adicionar aos Favoritos
• Converter em PDF
• Imprimir
• Enviar para um Amigo

Download Center

2013

Consolidated Form CVM 358

04/05/2013		Consolidated Form CVM 358 - March/2013
03/11/2013		Consolidated Form CVM 358 - February/2013
02/07/2013		Consolidated Form CVM 358 - January/2013
01/11/2013		Consolidated Form CVM 358 - December/2012

Conference Calls

05/02/2013		1Q13 Conference Calls
02/28/2013		4Q12 Conference Calls

Annual Reports

04/30/2013

Trustee´s Annual Report*

Minutes of Meetings and Call Notices

04/30/2013		Minutes of the Board of Directors Meeting
04/10/2013		Minutes of the Extraordinary General Meetings
04/05/2013		Minutes of the Annual and Extraordinary General Meetings
04/04/2013		Minutes of the Board of Directors´ Meeting
03/25/2013		Call Notice – Extraordinary General Meeting
03/25/2013		Management Proposal - EGM
03/05/2013		Call Notice – Annual and Extraordinary General Meetings
03/05/2013		Management Proposal - A/EGM
03/05/2013		Manual for Shareholders´ Meeting
02/28/2013		Minutes of the Board of Directors Meeting

Presentations

04/30/2013		1Q13 Earnings Release Presentation
02/28/2013		4Q12 Earnings Release Presentation
02/28/2013		Material Fact Presentation - SASA*

Earnings Releases

04/30/2013		1Q13 Earnings Release
02/27/2013		4Q12 Earnings Release

DFP (Standard Financial Statements)

02/27/2013

2012 Standard Financial Statement

ITR (Quarterly Financial Information)

04/30/2013

ITR 1Q13

Material Facts and Notices to the Market

05/16/2013		Material Fact - The Company has been notified by its shareholder ING Insurance International B.V. (“ING”) of the signing of a Share Purchase Agreement (“SPA”)between ING and the International Finance
05/16/2013		Notice to the Market - Oppenheimer´s Interest in Shares
04/30/2013		Notice to Shareholders - Payment of Dividends
04/25/2013		Notice to the Market
04/04/2013		Notice to Shareholders – Payment of Dividends
04/04/2013		Notice to the Market - Elected New CEO
03/27/2013		Notice to the Market - Oppenheimer´s Interest in Shares
03/15/2013		Notice to the Market - Bonus Shares
03/14/2013		Notice to the Market - Management Proposal
02/28/2013		Material Fact
02/27/2013		Material Fact - SASA

Last updated on 05/16/2013