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12/31/2020 HTML Corporate Governance Report*
09/18/2020 PDF Notice to the Market - Online Event (420 Kb)
09/14/2020 PDF Notice to the Market - Online Event (417 Kb)
09/13/2020 PDF Institutional Presentation - September 2020 (4519 Kb)
09/02/2020 MP3 2Q20 Earnings Conference Call Audio (5797 Kb)
09/01/2020 PDF 2020 Reference Form* (8192 Kb)
08/31/2020 PDF Minutes of the Board of Directors’ Meeting (88 Kb)
08/31/2020 PDF 2Q20 Conference Call Presentation (1142 Kb)
08/31/2020 PDF 2Q20 Earnings Release (1303 Kb)
08/14/2020 PDF Invite - 2Q20 Earnings Schedule (489 Kb)
08/07/2020 HTML 2Q20 Webcast
08/06/2020 PDF Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (25 Kb)
08/06/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (78 Kb)
08/05/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (599 Kb)
07/30/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (499 Kb)
07/30/2020 PDF Rating Agency Report – Standard & Poor’s* (187 Kb)
07/29/2020 PDF Corporate Events Calendar - 2020 (33 Kb)
07/29/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (413 Kb)
07/22/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (67 Kb)
07/22/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (253 Kb)
07/22/2020 PDF Notice to Shareholders* (233 Kb)
07/21/2020 PDF Material Fact - Pricing (96 Kb)
07/21/2020 PDF Minutes of the Board of Directors’ Meeting* (178 Kb)
07/17/2020 PDF 2020 Registration Form* (17 Kb)
07/15/2020 PDF Bylaws* (190 Kb)
07/15/2020 PDF Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (256 Kb)
07/15/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (250 Kb)
07/10/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (233 Kb)
07/10/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (714 Kb)
07/09/2020 PDF Material Fact - Securities Issuance (196 Kb)
07/09/2020 PDF Minutes of the Board of Directors’ Meeting* (82 Kb)
07/09/2020 PDF Minutes of the Board of Directors’ Meeting* (593 Kb)
07/08/2020 PDF Minutes of the Board of Directors’ Meeting* (188 Kb)
07/07/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting - 2nd call* (119 Kb)
07/07/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal - 2nd call* (284 Kb)
07/06/2020 PDF Extraordinary Shareholders´ Meeting - Synthetic Voting Map* (56 Kb)
07/06/2020 PDF Minutes of Extraordinary Shareholders´ Meeting* (75 Kb)
07/02/2020 PDF Code of Conduct and Ethics (220 Kb)
07/02/2020 PDF Notice to the Market - Clarification on B3 Consultation (163 Kb)
07/01/2020 PDF Minutes of the Board of Directors’ Meeting* (221 Kb)
06/29/2020 PDF Fiduciary Agent Report - 1st Debenture Issue* (263 Kb)
06/29/2020 PDF Fiduciary Agent Report - 2nd Debenture Issue* (260 Kb)
06/20/2020 PDF Call Notice for the Extraordinary Shareholders’ Meeting* (424 Kb)
06/20/2020 PDF Extraordinary Shareholders’ Meeting - Management Proposal* (922 Kb)
06/20/2020 PDF Material Fact - Call Notice to Extraordinary General Meeting (155 Kb)
06/19/2020 PDF Minutes of the Board of Directors’ Meeting* (525 Kb)
06/17/2020 PDF Internal Audit Policy (310 Kb)
06/17/2020 PDF Minutes of the Board of Directors’ Meeting (295 Kb)
06/17/2020 PDF Policy For Related Party Transactions* (174 Kb)
06/17/2020 PDF Remuneration Policy (143 Kb)
06/15/2020 PDF Institutional Presentation - June 2020 (4148 Kb)
06/11/2020 PDF Rating Agency Report – Standard & Poor’s* (175 Kb)
06/05/2020 XLS Historical Spreadsheet - Consolidated Income Statement and by Segment (217 Kb)
06/05/2020 PDF 2019 Reference Form* (22640 Kb)
06/04/2020 PDF Minutes of the Board of Directors’ Meeting* (774 Kb)
06/04/2020 PDF Notice to the Market - News Published by The Media (414 Kb)
06/04/2020 PDF Private Deed of the 3rd Amendment to the Particular Instrument of Writing - 1st Issue* (5104 Kb)
06/04/2020 PDF Private Deed of the 3rd Amendment to the Particular Instrument of Writing - 2nd Issue* (4635 Kb)
06/02/2020 PDF 1Q20 Conference Call Presentation (1032 Kb)
06/02/2020 MP3 1Q20 Earnings Conference Call Audio (6094 Kb)
06/01/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (750 Kb)
06/01/2020 PDF 1Q20 Earnings Release (1345 Kb)
05/29/2020 PDF Notice to the Market - Sale of Relevant Shareholding Interest (675 Kb)
05/27/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue* (262 Kb)
05/27/2020 PDF Minutes of the General Debentureholders´ Meeting - 2nd Issue* (258 Kb)
05/25/2020 PDF Notice to the Market - News on the media (113 Kb)
05/23/2020 PDF Management´s Proposal for the General Debenture Meeting - 1st Issue* (420 Kb)
05/23/2020 PDF Management´s Proposal for the General Debenture Meeting - 2nd Issue* (438 Kb)
05/18/2020 HTML 1Q20 Webcast
05/14/2020 PDF Notice to the Market - Postponement of disclosure dates (341 Kb)
05/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue* (243 Kb)
05/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 2nd Issue* (236 Kb)
05/04/2020 PDF Call Notice for the General Debenture Meeting - 1st and 2nd Issue* (172 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* (802 Kb)
04/30/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map* (417 Kb)
04/30/2020 PDF Minutes of Annual and Extraordinary Shareholders´ Meeting* (475 Kb)
04/30/2020 PDF Re-ratification Stock Option Program* (140 Kb)
04/29/2020 PDF Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map (669 Kb)
04/29/2020 PDF Invite - 1Q20 Earnings Schedule (489 Kb)
04/26/2020 PDF Synthetic Bookkeeper Map* (642 Kb)
04/26/2020 PDF Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent (781 Kb)
04/22/2020 PDF Material Fact - Guidelines for AESM participation (401 Kb)
04/17/2020 PDF Notice to the Market - Sale of Relevant Interest (417 Kb)
04/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 1st Issue* (264 Kb)
04/13/2020 PDF Minutes of the General Debentureholders´ Meeting - 2nd Issue* (527 Kb)
04/01/2020 XLS Historical Spreadsheet - Consolidated Income Statement and by Segment (175 Kb)
03/31/2020 MP3 4Q19 Earnings Conference Call Audio (9404 Kb)
03/31/2020 PDF 4Q19 Earnings Conference Call Transcript (298 Kb)
03/30/2020 PDF Annual and Extraordinary Shareholders’ Meeting - Management Proposal* (2100 Kb)
03/30/2020 PDF Call Notice for the Annual and Extraordinary Shareholders’ Meeting (410 Kb)
03/30/2020 PDF Distance Voting Form - ASM (631 Kb)
03/30/2020 PDF Distance Voting Form - ESM (627 Kb)
03/30/2020 PDF Minutes of the Board of Directors’ Meeting* (102 Kb)
03/30/2020 PDF 2019 Annual Financial Statements (2599 Kb)
03/30/2020 PDF 4Q19 Conference Call Presentation (1636 Kb)
03/30/2020 PDF 4Q19 Earnings Release (1832 Kb)
03/27/2020 PDF Call Notice for the General Debenture Meeting - 1st and 2nd Issue* (172 Kb)
03/27/2020 PDF Management´s Proposal for the General Debenture Meeting - 1st Issue* (266 Kb)
03/27/2020 PDF Management´s Proposal for the General Debenture Meeting - 2nd Issue* (267 Kb)
03/23/2020 PDF Material Fact - Guidance Postponed (519 Kb)
03/23/2020 PDF Notice to the Market - COVID-19: Measures Taken (541 Kb)
03/23/2020 PDF Rating Agency Report – Standard & Poor’s* (129 Kb)
03/13/2020 HTML 4Q19 Webcast
03/13/2020 PDF Invite - 4Q19 Earnings Schedule (554 Kb)
03/11/2020 PDF Notice to the Market - Acquisition of Relevant Interest (506 Kb)
02/18/2020 PDF Institutional Presentation - February 2020 (2673 Kb)
02/03/2020 PDF Notice to the Market - Acquisition of Relevant Interest (1130 Kb)
01/30/2020 PDF Institutional Presentation - January 2020 (2634 Kb)
01/15/2020 PDF Notice to Shareholders - Date of the Annual Shareholders’ Meeting (290 Kb)
01/08/2020 PDF Material Fact - End of the Buyback Program (406 Kb)
01/08/2020 PDF Minutes of the Board of Directors’ Meeting* (455 Kb)