CVM Filings

Document Name Publication date Type Select
Executive Director‘s Meetings
Minutes of the Executive Board - Consolidation of the Bylaws* 02/20/2019 PDF Add to Cart
Deeds and Amendments of Debentures
Private Deed of the 1st (First) Amendment to the Particular Instrument of Writing* 10/01/2019 PDF Add to Cart
Private Deed of the 2nd Debenture Issue* 08/29/2019 PDF Add to Cart
Private Deed of the 2nd (Second) Amendment to the Particular Instrument of Writing* 03/21/2019 PDF Add to Cart
Private Deed of the 1st (First) Amendment to the Particular Instrument of Writing* 02/20/2019 PDF Add to Cart
Private Deed of the 1st Debenture Issue* 02/13/2019 PDF Add to Cart
Corporate Governance Report
Corporate Governance Report* 07/31/2019 HTML 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 - October/19* 11/11/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - October/19* 11/11/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - September/19* 10/08/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Setembro/19* 10/08/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - August/19* 09/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - August/19* 09/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - July/19* 08/09/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - July/19* 08/09/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - June/19* 07/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - June/19* 07/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - May/19* 06/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - May/19* 06/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - April/19* 05/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - April/19* 05/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - March/19* 04/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - March/19* 04/10/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - February/19* 03/11/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - February/19* 03/11/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - Individual Position Related Companies - January/19* 02/08/2019 PDF Add to Cart
Negotiated and Held Securities (art. 11 of CVM Instr. nº 358) - January/19* 02/08/2019 PDF Add to Cart
Board of Directors‘ Meetings
Minutes of the Board of Directors’ Meeting - Buyback Program 11/09/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - Approval of Guarantee by the Company* 10/30/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - 2nd Issuance of Debentures* 08/29/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - Association Agreement between the Company and the "Martins Family", for the merger, by the Company, of the shares of MultiQSR Gestão de Restaurantes* 07/26/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - New IRO 04/29/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - 4Q18 Results 03/29/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - Re-election of the Board of Directors 03/29/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - 1st Issuance of Debentures* 02/20/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting - 1st Issuance of Debentures* 02/13/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting 01/31/2019 PDF Add to Cart
Minutes of the Board of Directors’ Meeting 01/22/2019 PDF Add to Cart
ITR (Quarterly Financial Information)
3Q19 ITR 11/12/2019 PDF Add to Cart
2Q19 ITR 08/14/2019 PDF Add to Cart
1Q19 ITR 05/14/2019 PDF Add to Cart
Reference Form
2019 Reference Form* 12/04/2019 PDF Add to Cart
2018 Reference Form* 05/07/2019 PDF Add to Cart
Registration Form
2019 Registration Form* 05/06/2019 PDF Add to Cart
Bylaws
Bylaws* 10/31/2019 PDF Add to Cart
Bylaws* 08/28/2019 PDF Add to Cart
Bylaws* 04/29/2019 PDF Add to Cart
Bylaws* 01/28/2019 PDF Add to Cart
Economic-Financial Performance
3Q19 Earnings Release 11/08/2019 PDF Add to Cart
Valuation Report* 08/07/2019 PDF Add to Cart
2Q19 Earnings Release 08/14/2019 PDF Add to Cart
1Q19 Earnings Release 05/14/2019 PDF Add to Cart
Rating Agency Report – Standard & Poor’s* 02/20/2019 PDF Add to Cart
Rating Agency Report – Standard & Poor’s* 02/13/2019 PDF Add to Cart
Notice to the Market
Notice to the Market - Acquisition of Relevant Interest 12/05/2019 PDF Add to Cart
Material Fact - Buyback Program 11/09/2019 PDF Add to Cart
Material Fact - Store openings Guidance 11/09/2019 PDF Add to Cart
Material Fact 10/31/2019 PDF Add to Cart
Notice to the Market - Res Judicata certificate regarding CADE 10/23/2019 PDF Add to Cart
Notice to the Market - Conclusion of the 2nd issuance of debentures 10/01/2019 PDF Add to Cart
3Q19 Conference Call Presentation 11/11/2019 PDF Add to Cart
Material Fact - 2nd Issuance of Debentures 08/29/2019 PDF Add to Cart
Notice to the Market 08/29/2019 PDF Add to Cart
Notice to the Market - Approved of all shares of MultiQSR 08/28/2019 PDF Add to Cart
Notice to the Market - Summary Voting Information sent by the Bookkeeping Agent 08/23/2019 PDF Add to Cart
Notice to the Market - Sale of Relevant Interest 08/22/2019 PDF Add to Cart
Notice to the Market - Sale of Relevant Interest 08/02/2019 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 07/31/2019 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 07/30/2019 PDF Add to Cart
Material Fact - Association Agreement between the Company and the "Martins Family", for the merger, by the Company, of the shares of MultiQSR Gestão de Restaurantes 07/25/2019 PDF Add to Cart
Notice to the Market - Acquisition of Relevant Interest 07/05/2019 PDF Add to Cart
2Q19 Conference Call Presentation 08/14/2019 PDF Add to Cart
Notice to the Market - New IRO 04/29/2019 PDF Add to Cart
Notice to the Market - Clarification on news 04/11/2019 PDF Add to Cart
Notice to the Market - Clarification on news 04/10/2019 PDF Add to Cart
Notice to the Market - Clarification on news 04/09/2019 PDF Add to Cart
Notice to the Market - Clarification on news 04/05/2019 PDF Add to Cart
1Q19 Conference Call Presentation 05/14/2019 PDF Add to Cart
Material Fact - Debentures - Completion of the Bookbuilding Procedure 03/21/2019 PDF Add to Cart
Notice of Material Fact - 1st Issuance of Debentures 02/13/2019 PDF Add to Cart
Notice to the Market - Election Executive Board 01/31/2019 PDF Add to Cart
Notice to the Market - Change in price per share of Capital Reduction 01/28/2019 PDF Add to Cart
Notice to the Market - Homologation of Capital Reduction 01/22/2019 PDF Add to Cart
Notice to the Market - Reply to Letter 33/2019-SAE / GAE-2 01/18/2019 PDF Add to Cart
Corporate Events Calendar
Corporate Events Calendar - 2019 01/01/2019 PDF Add to Cart
Corporate Events Calendar - 2020* 12/05/2019 PDF Add to Cart
Notice to Shareholders
Notice to Shareholders - End of recess period for incorporation of shares by MultiQSR 10/04/2019 PDF Add to Cart
Notice to Shareholders - Approved of all shares of MultiQSR 08/28/2019 PDF Add to Cart
Notice to Shareholders - Payment of Dividends 05/20/2019 PDF Add to Cart
Notice to Shareholders - Payment of Dividends 04/30/2019 PDF Add to Cart
Notice to Shareholders - Expected date of the General Shareholders Meeting 01/14/2019 PDF Add to Cart
Shareholders‘ Meeting
Minutes of the Board of Directors’ Meeting - Buyback Program 11/09/2019 PDF Add to Cart
2019 Extraordinary Shareholders´ Meeting - Detailed Final Voting Map* 09/06/2019 PDF Add to Cart
2019 Extraordinary Shareholders´ Meeting - Synthetic Final Voting Map* 08/28/2019 PDF Add to Cart
Minutes of Extraordinary Shareholders´ Meeting* 08/28/2019 PDF Add to Cart
2019 Extraordinary Shareholders´ Meeting - Consolidated Voting Map 08/27/2019 PDF Add to Cart
Call Notice for the Extraorrdinary Shareholders’ Meeting* 07/26/2019 PDF Add to Cart
Distance Voting Form - AESM 07/26/2019 PDF Add to Cart
Extraordinary General Meeting - Merger Protocol* 07/26/2019 PDF Add to Cart
Extraordinary Shareholders’ Meeting - Management Proposal* 07/26/2019 PDF Add to Cart
2019 Annual and Extraordinary Shareholders´ Meeting - Detailed Final Voting Map 05/08/2019 PDF Add to Cart
2019 Annual and Extraordinary Shareholders´ Meeting - Synthetic Final Voting Map 04/29/2019 PDF Add to Cart
Minutes of Annual and Extraordinary Shareholders´ Meeting* 04/29/2019 PDF Add to Cart
2019 Annual and Extraordinary Shareholders´ Meeting - Consolidated Voting Map 04/27/2019 PDF Add to Cart
Annual and Extraordinary Shareholders´ Meeting - Bookkeeping Voting Map 04/24/2019 PDF Add to Cart
Annual and Extraordinary Shareholders’ Meeting - Management Proposal* 03/29/2019 PDF Add to Cart
Call Notice for the Annual and Extraorrdinary Shareholders’ Meeting 03/29/2019 PDF Add to Cart
Distance Voting Form - AESM 03/29/2019 PDF Add to Cart
Shareholders‘ Agreement
Shareholders Agreement* 11/04/2019 PDF Add to Cart
Shareholders Agreement 10/31/2019 PDF Add to Cart