CVM Filings

File

Calendar of Corporate Events

01/01/2019 PDF Calendar of Corporate Events for 2019 - -

ITR (Quarterly Financial Information)

05/14/2019 PDF 1Q19 ITR* - -

Earnings Releases

05/14/2019 PDF 1Q19 Earnings Release - -
03/21/2019 PDF 4Q18 Earnings Release - -

Financial Statements

03/21/2019 PDF 2018 Financial Statements* - -

Minutes of Meetings

05/14/2019 PDF Minute of Board of Directors Meeting* - -
05/06/2019 PDF Final detailed voting map of the Annual General Meeting held on April 26, 2019* - -
05/06/2019 PDF Final detailed voting map of the Extraordinary General Meeting held on April 26, 2019* - -
05/02/2019 PDF Minute of Board of Directors Meeting* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Consolidated Final Synthetic Map for the Extraordinary Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Annual Shareholders´ Meeting held on April 26, 2019* - -
04/26/2019 PDF Minutes of the Extraordinary General Meeting held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/25/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary Shareholders Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Extraordinary General Meeting to be held on April 26, 2019* - -
04/24/2019 PDF Synthetic Voting Map (Distance Voting Bulletin) for the Ordinary General Meeting to be held on April 26, 2019* - -
04/11/2019 PDF Management Proposal - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Bulletin for Distance Vote - Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Extraordinary Shareholders´ Meeting* - -
03/27/2019 PDF Call Notice for Ordinary Shareholders´ Meeting* - -
03/27/2019 PDF Management Proposal - Annual Shareholders´ Meeting* - -
03/27/2019 PDF Minute of Audit Commitee Meeting* - -
03/26/2019 PDF Minute of Board of Directors Meeting - 11h* - -
03/26/2019 PDF Minute of Board of Directors Meeting - 9h* - -
03/21/2019 PDF Minute of Audit Commitee Meeting* - -
03/21/2019 PDF Minute of Board of Directors Meeting* - -
02/20/2019 PDF Minute of Board of Directors Meeting* - -