CVM Filings

File

Calendar

12/31/2021 PDF Corporate Calendar 2021 - -

Notice to Debenture Holders

04/30/2021 PDF Trustee Report - Debenture 7nd and 8th Emission and NP 5th Emission 4350 Kb

Notice to Shareholders

01/14/2021 PDF 2021 AGM date 21 Kb

Press Releases

06/14/2021 PDF Temporary Closure of Malls 80 Kb
06/09/2021 PDF Resuming The Operation of Malls 61 Kb
06/07/2021 PDF Online Events: Is today’s HR prepared for tomorrow’s professionals and companies? 85 Kb
05/31/2021 PDF Temporary Closure of Malls 80 Kb
05/27/2021 PDF Increase in Relevant Ownership Interest 233 Kb
05/26/2021 PDF Decrease of Relevant Ownership Interest 232 Kb
05/25/2021 PDF Increase in Relevant Ownership Interest 234 Kb
05/10/2021 PDF Decrease of Relevant Ownership Interest 183 Kb
05/07/2021 PDF Increase in Relevant Ownership Interest 233 Kb
05/03/2021 PDF Decrease of Relevant Ownership Interest 235 Kb
04/30/2021 PDF Increase in Relevant Ownership Interest 233 Kb
04/27/2021 PDF Decrease of Relevant Ownership Interest 188 Kb
04/23/2021 PDF Increase in Relevant Ownership Interest - -
04/22/2021 PDF Resuming The Operations of The Entire Portfolio 60 Kb
04/19/2021 PDF Resuming The Operation of Malls 81 Kb
04/12/2021 PDF Resuming The Operation of Malls 83 Kb
04/05/2021 PDF Resuming The Operation and Temporary Closure of Malls 83 Kb
03/29/2021 PDF Temporary Closure of Malls 83 Kb
03/23/2021 PDF Resuming The Operation and Temporary Closure of Malls 104 Kb
03/22/2021 PDF Reply Shareholder Correspondence - -
03/08/2021 PDF Temporary Closure of Malls 78 Kb
03/05/2021 PDF Temporary Closure of Malls 25 Kb
03/01/2021 PDF Temporary Closure of Malls 23 Kb
02/22/2021 PDF Resuming the Operation of Another Mall 22 Kb
02/01/2021 PDF Resuming The Operations of Three Malls 23 Kb
01/25/2021 PDF Decrease of Relevant Ownership Interest 63 Kb
01/25/2021 PDF Temporary Closure of Mall 22 Kb
01/19/2021 PDF Increase in Relevant Ownership Interest - -
01/11/2021 PDF Temporary Closure of Malls 27 Kb

Shareholders‘ Meetings

05/07/2021 PDF EGM - Detailed Final Voting Ballot 313 Kb
04/30/2021 PDF EGM - Sinthetic Final Voting Ballot 57 Kb
04/30/2021 PDF EGM 2021 - Minute 180 Kb
04/29/2021 PDF EGM - Consolidated Remote Votes 63 Kb
04/28/2021 PDF EGM - Central Depositary Votes 63 Kb
03/31/2021 PDF Call Notice 2021 AGEM - -
03/31/2021 PDF Management Proposal 2021 AGEM - -
03/31/2021 PDF Remote Voting Ballot - AGM - -
03/31/2021 PDF Remote Voting Ballot - EGM - -
03/31/2021 PDF Shareholder´s Manual 2021 AGEM - -