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This section will be updated when information is available.

2019

2Q19

06/13/2019
1Q19 Institutional Presentation
PDF
06/11/2019
CVM 358 - May 2019*
PDF
05/29/2019
2019 Registration Form*
PDF
05/27/2019
Notice to the Market - Acquisition of Relevant Interest
PDF
05/20/2019
1Q19 Spreadsheet Fundamentals*
HTML
05/20/2019
Internal Regulations of the Audit Committees, Corporate Governance and Compensation*
PDF
05/17/2019
Bylaws
PDF
05/17/2019
Minutes of the Board of Directors’ Meeting held on May 09, 2019*
PDF
05/13/2019
1Q19 Results Podcast
MP3
05/10/2019
CVM 358 - April 2019*
PDF
05/10/2019
CVM 358 - March 2019
PDF
05/10/2019
Notice to the Market - Acquisition of Material Equity Interest - Wellington
PDF
05/09/2019
1Q19 Earnings Release
PDF
05/09/2019
1Q19 ITR
PDF
05/08/2019
Final Detailed Voting Map - EGM 05.08.2019*
PDF
05/08/2019
Minutes of the Extraordinary General Meeting held on May 08, 2019*
PDF
05/07/2019
Final Detailed Voting Map - AGM*
PDF
05/07/2019
Final Detailed Voting Map - EGM*
PDF
04/30/2019
Qualicorp announces its 1Q19 Results Schedule
PDF
04/29/2019
Call Notice of the Ordinary General Meeting to be held on April 29, 2019
PDF
04/29/2019
Final Voting Map - EGM*
PDF
04/29/2019
Management Proposal for the Extraordinary Shareholders´ Meeting to be held on May 08, 2019*
PDF
04/29/2019
Minutes of the Extraordinary General Meeting held on April 29, 2019*
PDF
04/29/2019
Minutes of the Ordinary General Meeting held on April 29, 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
04/26/2019
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
04/23/2019
Management Proposal for the Ordinary and Extraordinary Shareholders´ Meeting to be held on April 29, 2019
PDF
04/12/2019
Minutes of the Board of Directors’ Meeting held on April 12, 2019*
PDF
04/12/2019
Notice to the Market - Resubmission of the Management Proposal to the Annual General Meeting and to the Extraordinary Meeting to be held on April 29, 2019
PDF
04/10/2019
CVM 358 - March 2019
PDF

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