CVM Filings

File

Reference Form

05/28/2021 PDF Reference Form 2020 - -

Calendar

12/31/2021 PDF Corporate Calendar 2021 - -

Material Fact

09/15/2021 PDF Share Repurchase Program 73 Kb

Meetings of the Board of Directors

09/15/2021 PDF EGM - Share Repurchase Program 45 Kb
08/13/2021 PDF MBD - Retail perspectives; Strategic Planning and Budget Schedule; 2nd Quarter Operating Income; ESG Roadmap; Advisory Committees Update 70 Kb
08/12/2021 PDF MBD - 2nd ITR Approval - -
08/12/2021 PDF MFB - 2nd ITR Approval - -
07/26/2021 PDF MBD - Impacts of tax reform on the shopping mall; Update of the Advisory Committees, including information security issues; Update of the Company´s Operating Indicators - -
07/12/2021 PDF MBD - 6th Performance Shares Program; 2nd Matching Shares Program 76 Kb
06/10/2021 PDF MBD - Talk about the retail market; Egon Zehnder presentation; Update of the Audit and Risks and People and Compensation Committees 94 Kb
05/13/2021 PDF MFB - Opinion on the Financial Statements 15 Kb
05/12/2021 PDF MBD - 1st ITR Approval 117 Kb
05/12/2021 PDF MBD - Personnel and Compensation Committee Update; Audit and Risk Management and Technological Innovation Committees Update 74 Kb
04/20/2021 PDF MBD - Audit and Risk Management Committee Update; Technological Innovation Committee Update - -
03/16/2021 PDF MBD - Issuance of Securities 138 Kb
03/11/2021 PDF MBD - Approval of Standard Financial Statements 2020 - -
03/11/2021 PDF MBD - Financial Statements for 2020; Bonus distribution and 2021 targets; Technological Innovation Committee Update 84 Kb
03/11/2021 PDF MFB - Opinion on the Financial Statements - -
02/25/2021 PDF MBD - Budget approval; Other important points for the Company; Update of the Audit and Risk Management Committee - -
01/21/2021 PDF MBD - Operational Result; Cash Flow; Agility and Leadership Role; Update Advisory Committees - -

Notice to Debenture Holders

04/30/2021 PDF Trustee Report - Debenture 7nd and 8th Emission and NP 5th Emission 4350 Kb

Notice to Shareholders

01/14/2021 PDF 2021 AGM date 21 Kb

Press Releases

07/02/2021 PDF Decrease in Relevant Ownership Interest 233 Kb
07/01/2021 PDF Increase in Relevant Ownership Interest 234 Kb
06/30/2021 PDF Decrease in Relevant Ownership Interest - -
06/24/2021 PDF Increase in Relevant Ownership Interest 234 Kb
06/23/2021 PDF Decrease in Relevant Ownership Interest 233 Kb
06/21/2021 PDF Resuming The Operation of Malls 60 Kb
06/14/2021 PDF Temporary Closure of Malls 80 Kb
06/09/2021 PDF Resuming The Operation of Malls 61 Kb
06/07/2021 PDF Online Events: Is today’s HR prepared for tomorrow’s professionals and companies? 85 Kb
05/31/2021 PDF Temporary Closure of Malls 80 Kb
05/27/2021 PDF Increase in Relevant Ownership Interest 233 Kb
05/26/2021 PDF Decrease of Relevant Ownership Interest 232 Kb
05/25/2021 PDF Increase in Relevant Ownership Interest 234 Kb
05/10/2021 PDF Decrease of Relevant Ownership Interest 183 Kb
05/07/2021 PDF Increase in Relevant Ownership Interest 233 Kb
05/03/2021 PDF Decrease of Relevant Ownership Interest 235 Kb
04/30/2021 PDF Increase in Relevant Ownership Interest 233 Kb
04/27/2021 PDF Decrease of Relevant Ownership Interest 188 Kb
04/23/2021 PDF Increase in Relevant Ownership Interest - -
04/22/2021 PDF Resuming The Operations of The Entire Portfolio 60 Kb
04/19/2021 PDF Resuming The Operation of Malls 81 Kb
04/12/2021 PDF Resuming The Operation of Malls 83 Kb
04/05/2021 PDF Resuming The Operation and Temporary Closure of Malls 83 Kb
03/29/2021 PDF Temporary Closure of Malls 83 Kb
03/23/2021 PDF Resuming The Operation and Temporary Closure of Malls 104 Kb
03/22/2021 PDF Reply Shareholder Correspondence - -
03/08/2021 PDF Temporary Closure of Malls 78 Kb
03/05/2021 PDF Temporary Closure of Malls 25 Kb
03/01/2021 PDF Temporary Closure of Malls 23 Kb
02/22/2021 PDF Resuming the Operation of Another Mall 22 Kb
02/01/2021 PDF Resuming The Operations of Three Malls 23 Kb
01/25/2021 PDF Decrease of Relevant Ownership Interest 63 Kb
01/25/2021 PDF Temporary Closure of Mall 22 Kb
01/19/2021 PDF Increase in Relevant Ownership Interest - -
01/11/2021 PDF Temporary Closure of Malls 27 Kb

Registration Form

12/31/2021 PDF Corporate Governance Report 463 Kb

Shareholders‘ Meetings

05/07/2021 PDF EGM - Detailed Final Voting Ballot 313 Kb
04/30/2021 PDF EGM - Sinthetic Final Voting Ballot 57 Kb
04/30/2021 PDF EGM 2021 - Minute 180 Kb
04/29/2021 PDF EGM - Consolidated Remote Votes 63 Kb
04/28/2021 PDF EGM - Central Depositary Votes 63 Kb
03/31/2021 PDF Call Notice 2021 AGEM - -
03/31/2021 PDF Management Proposal 2021 AGEM - -
03/31/2021 PDF Remote Voting Ballot - AGM - -
03/31/2021 PDF Remote Voting Ballot - EGM - -
03/31/2021 PDF Shareholder´s Manual 2021 AGEM - -