CVM Filings

File

Annual Report of the Trustee

04/30/2019 PDF Annual Report of the Trustee - 2nd Emission 272 Kb

General Meetings

06/28/2019 PDF Fiscal Council Meeting Minute 158 Kb

Reference Form

05/29/2019 PDF Reference Form 2019 4719 Kb

Calendar

12/31/2019 PDF Corporate Calendar 2019 - -

Meetings of the Board of Directors

05/27/2019 PDF Board of Directors 52 Kb
05/23/2019 PDF Fiscal Council 57 Kb
03/26/2019 PDF Interest on Capital - March 2019 54 Kb
03/01/2019 PDF 7th Debenture Issue 115 Kb
02/14/2019 PDF Company Goals, Advisory Comittees and M&A operations - -

Notice to Shareholders

08/02/2019 PDF Dividends and Interest on Capital 68 Kb
03/25/2019 PDF Payment of Interest on Capital - March 2019 74 Kb
03/15/2019 PDF Share Repurchase Closure 46 Kb
01/15/2019 PDF 2019 AGM date 120 Kb

Shareholders‘ Meetings

07/18/2019 PDF Fiscal Council - -
06/28/2019 PDF EGM - Detailed Final Voting Ballot 656 Kb
06/28/2019 PDF EGM - Sinthetic Final Voting Ballot 276 Kb
06/28/2019 PDF EGM Minute 110 Kb
06/26/2019 PDF EGM - Consolidated Voting Ballot 282 Kb
06/25/2019 PDF EGM - Central Depositary Votes 281 Kb
05/28/2019 PDF EGM - Call of Notice 68 Kb
05/28/2019 PDF EGM - Management Proposal 803 Kb
05/28/2019 PDF EGM - Participation Manual 852 Kb
05/28/2019 PDF EGM - Remote Voting Ballot 8 Kb
05/28/2019 PDF M&A Justification Protocol 278 Kb
04/30/2019 PDF AGM/EM 2018 Minute 211 Kb
04/30/2019 PDF AGM/EM Voting Results 69 Kb
04/26/2019 PDF Central Depositary Votes 80 Kb
03/29/2019 PDF Call Notice AGM 2019 299 Kb
03/29/2019 PDF Management Proposal AGM 2019 - -
03/29/2019 PDF Manual for Shareholders AGM 2019 - -
03/29/2019 PDF Remote Voting Ballot AGM 2019 11 Kb
03/29/2019 PDF Remote Voting Ballot EGM 2019 - -