CVM Filings

File

Reference Form

04/01/2020 PDF Reference Form 2019 - -

Calendar

12/31/2020 PDF Corporate Calendar 2020 - -

Material Fact

04/22/2020 PDF Resuming The Operations of Two Malls 67 Kb
03/31/2020 PDF AGM Cancelled 83 Kb
03/23/2020 PDF Temporary Closure of Malls - -
03/17/2020 PDF Change in Malls Opening Hours 74 Kb

Notice to Shareholders

03/24/2020 PDF Capital Increase by Private Subscription Deliberated in Board Meeting - -
01/14/2020 PDF 2020 AGM date 119 Kb

Plan options

05/28/2020 PDF Compensation Plan 153 Kb

Shareholders‘ Meetings

06/02/2020 PDF Call Notice 2020 AGEM - -
06/02/2020 PDF Management Proposal 2020 AGEM 2913 Kb
06/02/2020 PDF Remote Voting Ballot - AGM 12 Kb
06/02/2020 PDF Remote Voting Ballot - EGM 12 Kb
06/02/2020 PDF Shareholder´s Manual 2020 AGEM 2145 Kb