CVM Filings

Document Name Publication date Type Select
Deeds and Amendments of Debentures
Fiduciary Agent Report - 1st debenture issue 06/29/2020 PDF Add to Cart
Fiduciary Agent Report - 2nd debenture issue 06/29/2020 PDF Add to Cart
Code of Conduct
Conduct Code* 07/02/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358)
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - May/20* 06/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - May/20* 06/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - April/20* 05/08/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - April/20* 05/08/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - March/20* 04/09/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - March/20* 04/09/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - January/20* 02/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - January/20* 02/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - February/20* 03/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - February/20* 03/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - December/19* 01/10/2020 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - December/19* 01/10/2020 PDF Add to Cart
Board of Directors‘ Meetings
Minutes of the Board of Directors’ Meeting* 07/02/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting 06/19/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting* 06/19/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting 06/19/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - 4Q19 Results* 03/30/2020 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - End of the Buyback Program* 01/08/2020 PDF Add to Cart
Company‘s Policies
Internal Audit Policy 06/19/2020 PDF Add to Cart
Policy For Related Party Transactions 06/19/2020 PDF Add to Cart
Remuneration Policy 06/19/2020 PDF Add to Cart
ITR (Quarterly Financial Information)
1Q20 ITR 06/01/2020 PDF Add to Cart
Material Fact
Material Fact - Call Notice to Extraordinary General Meeting 06/20/2020 PDF Add to Cart
Material Fact - Guidelines for AESM participation 04/22/2020 PDF Add to Cart
Material Fact - Guidance Postponed 03/24/2020 PDF Add to Cart
Material Fact - End of the Buyback Program 01/08/2020 PDF Add to Cart
Economic-Financial Performance
Rating Agency Report – Standard & Poor’s* 06/11/2020 PDF Add to Cart
1Q20 Earnings Release 06/01/2020 PDF Add to Cart
Rating Agency Report – Standard & Poor’s* 03/23/2020 PDF Add to Cart
Notice to the Market
Notice to the Market - Clarification on B3 Consultation 07/02/2020 PDF Add to Cart
Notice to the Market - News Published by The Media 06/04/2020 PDF Add to Cart
Notice to the Market - Sale of Relevant Shareholding Interest 06/01/2020 PDF Add to Cart
Notice to the Market - Sale of Relevant Shareholding Interest 05/29/2020 PDF Add to Cart
Notice to the Market - News on the media 05/25/2020 PDF Add to Cart
Notice to the Market - Postponement of disclosure dates 05/14/2020 PDF Add to Cart
Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent 04/26/2020 PDF Add to Cart
Notice to the Market - Sale of Relevant Interest 04/17/2020 PDF Add to Cart
1Q20 Conference Call Presentation 06/02/2020 PDF Add to Cart
Notice to the Market - COVID-19: Measures Taken 03/24/2020 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 03/11/2020 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 02/03/2020 PDF Add to Cart
Corporate Events Calendar
Corporate Events Calendar - 2020 05/14/2020 PDF Add to Cart
Notice to Shareholders
Notice to Shareholders - Date of the Annual Shareholders’ Meeting 01/15/2020 PDF Add to Cart
Shareholders‘ Meeting
Call Notice for the Extraordinary Shareholders’ Meeting* 06/20/2020 PDF Add to Cart
Extraordinary Shareholders’ Meeting - Management Proposal* 06/19/2020 PDF Add to Cart
Private Deed of the 3rd (Third) Amendment to the Particular Instrument of Writing* 06/19/2020 PDF Add to Cart
Private Deed of the 3rd (Third) Amendment to the Particular Instrument of Writing* 06/19/2020 PDF Add to Cart
Minutes of the General Debentureholders´ Meeting - 1st Issue 05/27/2020 PDF Add to Cart
Minutes of the General Debentureholders´ Meeting - 2nd Issue 05/27/2020 PDF Add to Cart
General Debenture Meeting 2nd issue - Management Proposal* 05/25/2020 PDF Add to Cart
Minutes of the General Debentureholders´ Meeting - 1st Issue 05/13/2020 PDF Add to Cart
Minutes of the General Debentureholders´ Meeting - 2nd Issue 05/13/2020 PDF Add to Cart
Management´s Proposal for the General Debenture Meeting* 05/11/2020 PDF Add to Cart
Management´s Proposal for the General Debenture Meeting* 05/11/2020 PDF Add to Cart
Call Notice for the General Debenture Meeting* 05/04/2020 PDF Add to Cart
2020 Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* 04/30/2020 PDF Add to Cart
Annual and Extraordinary Shareholders´ Meeting - Final Synthetic Voting Map* 04/30/2020 PDF Add to Cart
Minutes of Annual and Extraordinary Shareholders´ Meeting* 04/30/2020 PDF Add to Cart
2020 Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map 04/29/2020 PDF Add to Cart
Minutes of the General Debentureholders´ Meeting - 1st Issue 04/13/2020 PDF Add to Cart
Annual and Extraordinary Shareholders’ Meeting - Management Proposal* 03/30/2020 PDF Add to Cart
Call Notice for the Annual and Extraordinary Shareholders’ Meeting 03/30/2020 PDF Add to Cart
Distance Voting Form - ASM 03/30/2020 PDF Add to Cart
Distance Voting Form - ESM 03/30/2020 PDF Add to Cart
Call Notice for the General Debenture Meeting* 03/27/2020 PDF Add to Cart
General Debenture Meeting 1st issue - Management Proposal* 03/27/2020 PDF Add to Cart
General Debenture Meeting 2nd issue - Management Proposal* 03/27/2020 PDF Add to Cart