CVM Filings

File

Calendar

12/31/2019 PDF Corporate Calendar 2019 - -

Material Fact

02/25/2019 PDF Notice to the Market - Asset Sale - Sete Lagoas 47 Kb

Meetings of the Board of Directors

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

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

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 - -