tecnisa

Investor Relations

Download Center


2021
File
19/10/2021 Notice to the Market - Change of the Company´s Headquarters
07/10/2021 Consolidated Position CVM 358 - September/2021*
07/10/2021 Treasury Position CVM 358 - September/2021*
15/09/2021 Notice to the Market - Launch of Highlights and Florear
13/09/2021 Notice to the Market - Acquisition of Relevant Interest - Meyer
01/09/2021 Notice to the Market - Online Events with Company Board of Directors Member
10/09/2021 Consolidated Position CVM 358 - August/2021
10/09/2021 Treasury Position CVM 358 - August/2021
25/08/2021 Material Fact - Withdrawal of the proposal for the acquisition of stake in the Jardim das Perdizes project
16/08/2021 Material Fact - Proposal for the acquisition of stake in the Jardim das Perdizes project
13/08/2021 Material Fact - Provisional Measure Law 17,561/2021
13/08/2021 Minutes of Board of Directors´ Meeting - Approval of 2Q21 Financial Statements
13/08/2021 Minutes of Fiscal Council´s Meeting - Approval of the 2Q21 Accounts
10/08/2021 Consolidated Position CVM 358 - July/2021
10/08/2021 Treasury Position CVM 358 - July/2021
23/07/2021 1st Amendment to the 13th Issuance of Debenture*
23/07/2021 13th Issuance of Debentures Deed*
23/07/2021 Minutes of Board of Directors´ Meeting - 13th Issue of Debentures
12/07/2021 Notice to the Market - BoxOffice Investment
08/07/2021 Consolidated Position CVM 358 - June/2021
08/07/2021 Treasury Position CVM 358 - June/2021
16/08/2021 2Q21 Earnings Presentation
13/08/2021 2Q21 Audio
13/08/2021 2Q21 Earnings Release
13/08/2021 2Q21 Free Translation
08/07/2021 Minutes of Board of Directors´ Meeting - Departure of Executives
21/06/2021 Notice to the Market - Downgrade of Corporate Credit Rating to ‘brA‘
23/06/2021 Anti-Corruption and Interaction with Public Agents Policy*
22/06/2021 Code of Conduct
22/06/2021 Donations and Contributions Policy*
22/06/2021 Minutes of Board of Directors Meeting - Code of Conduct and Policies
16/06/2021 Notice to the Market - Acquisition of Relevant Interest - Vokin Investimentos
11/06/2021 Notice to the Market - Online Events with Executives
09/06/2021 Consolidated Position CVM 358 - May/2021
09/06/2021 Treasury Position CVM 358 - May/2021
07/06/2021 Notice to the Market - Online Event with Executives
06/06/2021 Material Fact - Approval of Municipal Law Project 397/2018 by the Mayor
03/06/2021 Material Fact - Municipal Law Project 397/2018
27/05/2021 Material Fact - Settelment with CPE for Extinguishing Legal Proceedings
17/05/2021 Minutes of Board of Directors Meeting - Election of People and Conduct Committee Members
17/05/2021 Notice to the Market - Online Event with Executives
12/05/2021 Internal Regulations of the Staff and Conduct Committee*
12/05/2021 Indemnity - Draft Agreement*
12/05/2021 Indemnity - Guarantee and Analysis Procedures*
12/05/2021 Minutes of Board of Directors´ Meeting - Approval of 1Q21 Financial Statements
12/05/2021 Minutes of Board of Directors´ Meeting - Indemnity Commitments
12/05/2021 Minutes of Fiscal Council´s Meeting - Approval of the 1Q21 Accounts
12/05/2021 Overall Compensation Policy*
10/05/2021 Consolidated Position CVM 358 - April/2021
10/05/2021 Treasury Position CVM 358 - April/2021
06/05/2021 Notice to the Market - Launch of Highlights Campo Belo
05/05/2021 Company Bylaws
05/05/2021 Final Vote Analytical Map - ESM - 05.05.2021*
05/05/2021 Final Vote Synthetic Map - ESM - 05.05.2021*
05/05/2021 Minutes of the Extraordinary Shareholders´ Meeting - 05.05.2021
03/05/2021 Notice to the Market - Online Event with Executive
30/04/2021 Minutes of Board of Directors´ Meeting - Resignation and Departure of Executives
28/04/2021 Notice to the Market - Online Event with Executive
27/04/2021 Notice to the Market - Clarification on the B3/CVM Official Letter 563/2021
23/04/2021 Call Notice - ESM - 05.05.2021
23/04/2021 Final Vote Analytical Map - AESM - 04.23.2021 - 10:00 a.m.*
23/04/2021 Final Vote Analytical Map - ESM - 04.23.2021 - 2:00 p.m.*
23/04/2021 Final Vote Synthetic Map - AESM - 04.23.2021 - 10:00 a.m.*
23/04/2021 Final Vote Synthetic Map - ESM - 04.23.2021 - 2:00 p.m.*
23/04/2021 First Long-Term Incentive Plan*
23/04/2021 Management Proposal for the ESM | 05.05.2021*
23/04/2021 Minutes of the Annual and Extraordinary Shareholders´ Meeting - 04.23.2021 - 10:00 a.m.*
23/04/2021 Second Long-Term Incentive Plan*
23/04/2021 Term of Non-Installation of the Extraordinary Shareholders´ Meeting - 04.23.2021 - 2:00 p.m.*
15/01/2021 Notice to Shareholders - Scheduled date for the ASM
22/04/2021 Distance Vote Consolidated Map - AESM - 04.23.2021 - 10:00 a.m.*
22/04/2021 Distance Vote Consolidated Map - ESM - 04.23.2021 - 2:00 p.m.*
20/04/2021 Synthetic Map of the Bookkeeper - AESM - 04.23.2021 - 10:00 a.m.*
20/04/2021 Synthetic Map of the Bookkeeper - ESM - 04.23.2021 - 2:00 p.m.*
14/04/2021 Notice to the Market - Online Events with Executive
09/04/2021 Consolidated Position CVM 358 - March/2021
09/04/2021 Treasury Position CVM 358 - March/2021
27/05/2021 Free Translation 1Q21
14/05/2021 1Q21 Earnings Presentation
13/05/2021 1Q21 - Earnings Release
29/03/2021 Notice to the Market - Online Event with Executives
23/03/2021 Notice to the Market - Online Event with Executives
22/03/2021 Bastter Live Presentation*
22/03/2021 Genial Investimentos Live Presentation*
22/03/2021 Notice to the Market - Online Events with Executives
18/03/2021 Call Notice - ASM - 04.23.2021 - 10:00 a.m.
18/03/2021 Call Notice - ESM - 04.23.2021 - 2:00 p.m.
18/03/2021 Distance Vote Bulletin - ASM - 04.23.2021 - 10:00 a.m*
18/03/2021 Distance Vote Bulletin - ESM - 04.23.2021 - 10:00 a.m.*
18/03/2021 Distance Vote Bulletin - ESM - 04.23.2021 - 2:00 p.m.*
18/03/2021 Notice to Shareholders - CVM Article 133*
18/03/2021 Minutes of Board of Directors´ Meeting - Approval of 4Q20 Accounts
18/03/2021 Minutes of Fiscal Council´s Meeting - Approval of the 4Q20 Accounts
12/03/2021 Notice to the Market - Online Event with Executive
09/03/2021 Consolidated Position CVM 358 - February/2021
09/03/2021 Treasury Position CVM 358 - February/2021
02/03/2021 Minutes of Board of Directors´ Meeting - Long-Term Incentive Programs
01/03/2021 1st Amendment to the 12th Issuance of Debenture*
08/02/2021 Consolidated Position CVM 358 - January/2021
08/02/2021 Treasury Position CVM 358 - January/2021
02/02/2021 Minutes of Board of Directors´ Meeting - 12th Issue of Debentures (rectification)
28/01/2021 Credit Suisse Latam Conference 2021 Presentation*
23/02/2021 12th Issuance of Debentures Deed*
22/01/2021 Notice to the Market - Reduction of Shareholding - Bergamo Fund
22/01/2021 Minutes of Board of Directors´ Meeting - 12th Issue of Debentures
07/01/2021 Consolidated Position CVM 358 - December/2020
07/01/2021 Treasury Position CVM 358 - December/2020
13/07/2021 Calendar of Events 2021
04/02/2021 Formulário Cadastral 2021*

Última Atualização em 19 de October de 2021

Contact IR

Avenida Brigadeiro Faria Lima, nº 3.729, 1º Andar - Itaim Bibi

Zip Code: 04538-905

Phone: +55 11 3708-1162

Email: ri@tecnisa.com.br

© Copyright Tecnisa.
2022 All Rights Reserved.