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2019

Minutes

10/15/2019
Minutes of the Board of Directors’ Meeting held on October 15, 2019*
PDF
09/05/2019
Minutes of the Fiscal Council held on August 29, 2019*
PDF
09/02/2019
Minutes of the Fiscal Council held on August 27, 2019*
PDF
08/13/2019
Minutes of the Board of Directors’ Meeting held on August 13, 2019*
PDF
07/31/2019
Minutes of the Board of directors’ meeting held on July 15, 2019*
PDF
07/31/2019
Minutes of the Board of directors’ meeting held on July 25, 2019*
PDF
07/19/2019
Minutes of the Fiscal Council held on July 19, 2019*
PDF
07/18/2019
Minutes of the Board of directors’ meeting held on July 17, 2019*
PDF
07/18/2019
Minutes of the Fiscal Council held on July 17, 2019*
PDF
06/27/2019
Minutes of the Board of directors’ meeting held on June 17, 2019 - SOP
PDF
06/27/2019
Minutes of the Board of Directors’ Meeting held on June 26, 2019 - Issue of Debentures
PDF
05/17/2019
Minutes of the Board of Directors’ Meeting held on May 09, 2019*
PDF
05/08/2019
Final Detailed Voting Map - EGM 05.08.2019*
PDF
05/07/2019
Final Detailed Voting Map - AGM*
PDF
05/07/2019
Final Detailed Voting Map - EGM*
PDF
04/29/2019
Final Voting Map - EGM*
PDF
04/26/2019
Consolidated Voting Map - AGM*
PDF
04/26/2019
Consolidated Voting Map - EGM*
PDF
04/25/2019
Summary Voting Map - Depositary Agent - AGM*
PDF
04/25/2019
Summary Voting Map - Depositary Agent - EGM*
PDF
04/12/2019
Minutes of the Board of Directors’ Meeting held on April 12, 2019*
PDF
03/18/2019
Minutes of the Board of directors’ meeting held on March 14, 2019*
PDF
03/18/2019
Minutes of Audit Committee meeting held on March 13, 2019*
PDF

Reference Form

09/11/2019
Reference Form 2019*
PDF
05/28/2019
Reference Form 2018*
PDF

Others

10/15/2019
Non-resident shareholders spreadsheet template - Capital reduction
HTML
10/15/2019
Notice to Shareholders - Capital reduction
PDF
10/14/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on October 31, 2019*
PDF
10/14/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on October 31, 2019*
PDF
09/05/2019
Notice to Shareholders - Capital increase through stock option plan*
PDF
09/02/2019
Internal Regulation of the Fiscal Council*
PDF
08/28/2019
Corporate Events Calendar 2019
PDF
08/13/2019
2Q19 Institutional Presentation
PDF
08/13/2019
2Q19 Earnings Release
PDF
08/13/2019
2Q19 Results Presentation
PDF
08/05/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on August 15, 2019*
PDF
08/05/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on August 15, 2019*
PDF
08/05/2019
Term of non-installation of the Extraordinary General Meeting on August 05, 2019*
PDF
07/31/2019
Debentures - First Amendment*
PDF
07/31/2019
Debentures - Second Amendment*
PDF
07/19/2019
Notice to Shareholders - Dividend Payment
PDF
07/18/2019
Call Notice for the Extraordinary Shareholders´ Meeting to be held on August 05, 2019*
PDF
07/18/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on August 05, 2019*
PDF
06/28/2019
Notice to Shareholders - Capital increase through stock option plan
PDF
06/13/2019
1Q19 Institutional Presentation
PDF
05/29/2019
2019 Registration Form*
PDF
05/20/2019
Internal Regulations of the Audit Committees, Corporate Governance and Compensation*
PDF
05/17/2019
Bylaws
PDF
05/09/2019
1Q19 Earnings Release
PDF
04/29/2019
Call Notice of the Ordinary General Meeting to be held on April 29, 2019
PDF
04/29/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on May 08, 2019*
PDF
04/29/2019
Notice to Shareholders - Dividends Payment
PDF
04/29/2019
Term of non-installation of the Extraordinary General Meeting on April 29, 2019*
PDF
04/23/2019
Management Proposal for the Ordinary and Extraordinary Shareholders´ Meeting to be held on April 29, 2019
PDF
03/18/2019
4Q18 Earnings Release
PDF
03/18/2019
4Q18 Institutional Presentation
PDF
03/18/2019
4Q18 Results Presentation
PDF

Financial Statements

03/18/2019
2018 Consolidated Annual Financial Statements
PDF

ITR

08/28/2019
2Q19 ITR
PDF
05/09/2019
1Q19 ITR
PDF

DFP

03/18/2019
DFP 2018*
PDF

Investor Kit

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