CVM Filings

Document Name Publication date Type Select
Code of Conduct
Conduct Code* 03/29/2018 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) - March/18* 04/10/2018 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - February/18* 03/09/2018 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - January/18* 02/09/2018 PDF Add to Cart
Board of Directors‘ Meetings
Minutes of the Board of Directors’ Meeting* 03/29/2018 PDF Add to Cart
Minutes of the Board of Directors’ Meeting* 03/26/2018 PDF Add to Cart
Minutes of the Board of Directors’ Meeting* 02/22/2018 PDF Add to Cart
ITR (Quarterly Financial Information)
1Q18 ITR 05/11/2018 PDF Add to Cart
Reference Form
2017 Reference Form* 05/09/2018 PDF Add to Cart
Registration Form
2018 Registration Form* 01/05/2018 PDF Add to Cart
Economic-Financial Performance
1Q18 Earnings Release 05/11/2018 PDF Add to Cart
Notice to the Market
Notice to the Market - End of Share Buyback Program 05/17/2018 PDF Add to Cart
Notice to the Market - Payment of Dividends 04/27/2018 PDF Add to Cart
Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent 04/25/2018 PDF Add to Cart
Notice to the Market - Relevant Interest 04/11/2018 PDF Add to Cart
1Q18 Conference Call Presentation 05/11/2018 PDF Add to Cart
Notice to the Market - Clarification about the News 03/27/2018 PDF Add to Cart
Notice to the Market - Public Request for Power of Attorney 03/27/2018 PDF Add to Cart
Notice to the Market - Relevant Interest 03/15/2018 PDF Add to Cart
Notice to the Market - Relevant Interest 03/02/2018 PDF Add to Cart
Notice of Material Fact - Proposal Letter 02/21/2018 PDF Add to Cart
Notice of Material Fact - Proposal Letter 02/09/2018 PDF Add to Cart
Notice to the Market - Clarifications to the Market 02/07/2018 PDF Add to Cart
Notice to the Market - Clarifications to the Market 01/22/2018 PDF Add to Cart
Notice to the Market - Relevant Interest 01/22/2018 PDF Add to Cart
Notice to the Market - Change of Member of the Board of Directors 01/17/2018 PDF Add to Cart
Notice to Shareholders
Notice to Shareholders - Expected date of the General Shareholders Meeting 01/15/2018 PDF Add to Cart
Shareholders‘ Meeting
Annual Shareholders´ Meeting - Detailed Final Voting Map* 05/09/2018 PDF Add to Cart
Annual Shareholders´ Meeting - Final Synthetic Voting Map* 04/27/2018 PDF Add to Cart
Minutes of the Ordinary Shareholders´ Meeting of April/2018* 04/27/2018 PDF Add to Cart
Annual Shareholders´ Meeting - Consolidated Voting Map* 04/26/2018 PDF Add to Cart
Annual Shareholders´ Meeting - Bookkeeping Voting Map* 04/25/2018 PDF Add to Cart
Call Notice for the Ordinary Shareholders’ Meeting 03/27/2018 PDF Add to Cart
Distance Voting Form 03/27/2018 PDF Add to Cart
Ordinary Shareholders‘ Meeting Participation Manual 03/27/2018 PDF Add to Cart
Ordinary Shareholders’ Meeting - Management Proposal* 03/27/2018 PDF Add to Cart