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* 02/20/2019 PDF Add to Cart
Private Deed of the 1st Debenture Issue* 02/13/2019 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) - 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 - 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
Reference Form
2018 Reference Form 02/20/2019 PDF Add to Cart
Registration Form
2019 Registration Form* 02/12/2019 PDF Add to Cart
Bylaws
Bylaws* 01/28/2019 PDF Add to Cart
Economic-Financial Performance
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 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
Notice to Shareholders
Notice to Shareholders - Expected date of the General Shareholders Meeting 01/14/2019 PDF Add to Cart