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This section will be updated when information is available.

2019

3Q19

09/19/2019
Anti-corruption manual*
PDF
09/19/2019
Code of Ethics and Conduct*
PDF
09/10/2019
CVM 358 - August 2019*
PDF
09/10/2019
Individual Position - Company, Subsidiaries and Affiliates - CVM 358 - August/2019*
PDF
09/05/2019
Minutes of the Fiscal Council held on August 29, 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
09/02/2019
Minutes of the Fiscal Council held on August 27, 2019*
PDF
08/28/2019
2Q19 ITR
PDF
08/28/2019
Corporate Events Calendar 2019
PDF
08/14/2019
2Q19 Results Podcast
MP3
08/13/2019
2Q19 Earnings Release
PDF
08/13/2019
2Q19 Institutional Presentation
PDF
08/13/2019
2Q19 Results Presentation
PDF
08/13/2019
2Q19 Spreadsheet Fundamentals*
HTML
08/13/2019
Minutes of the Board of Directors’ Meeting held on August 13, 2019*
PDF
08/12/2019
CVM 358 - July 2019*
PDF
08/12/2019
Individual Position - Company, Subsidiaries and Affiliates - CVM 358 - July/2019*
PDF
08/08/2019
Material Fact
PDF
08/08/2019
Notice to the Market - Acquisition of Relevant Interest
PDF
08/08/2019
Notice to the Market - Disposal of Relevant Interest
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 - Second Amendment*
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
07/29/2019
Qualicorp announces its 2Q19 Results Schedule
PDF
07/19/2019
Minutes of the Fiscal Council held on July 19, 2019*
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
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
07/18/2019
Notice to the Market - Disposal of Relevant Interest
PDF
07/10/2019
CVM 358 - June 2019*
PDF
07/10/2019
Individual Position - Company, Subsidiaries and Affiliates - CVM 358 - June/2019*
PDF

2Q19

06/28/2019
Notice to Shareholders - Capital increase through stock option plan
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
06/27/2019
Notice to the Market - Disposal of Relevant Interest - Wellington
PDF
06/13/2019
1Q19 Institutional Presentation
PDF
06/11/2019
CVM 358 - May 2019*
PDF
06/10/2019
Individual Position - Company, Subsidiaries and Affiliates - 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
Individual Position - Company, Subsidiaries and Affiliates - CVM 358 - April/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
04/10/2019
Individual Position - Company, Subsidiaries and Affiliates - CVM 358 - March/2019*
PDF

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