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Material Facts, Information to the Market and Notices to Shareholders
Shareholders Mettings
Board, Council & Committee Meetings
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Material Facts, Information to the Market and Notices to Shareholders
Material Facts
Year
2020
2019
2018
2017
2016
2015
2014
2013
05/04/2020
Material Fact - 2020 Guidance withdrawal
04/30/2020
Material Fact - Appointment of the new CFO
03/04/2020
Material Fact - Resignation of the CFO
02/10/2020
Material Fact - Guidance 2020
Information to the Market
Year
2020
2019
2018
2017
2016
2015
2014
2013
09/30/2020
Information to the Market – Attendance in an online event - "Live"
09/11/2020
Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)
07/16/2020
Information to the Market - 2Q20 earnings release and quiet period
04/16/2020
Information to the Market - 1Q20 earnings release and quiet period
04/14/2020
Information to the Market - Remote Voting Procedures
03/25/2020
Information to the Market - Appointment of new CFO
03/20/2020
Information to the Market - COVID-19
03/04/2020
Information to the Market - Resignation of board of directors member
02/18/2020
Information to the Market - Capital increase of Ciclic
01/24/2020
Information to the Market - 4Q19 earnings release and quiet period
Notice to Shareholders
Year
2020
2019
2018
2017
2016
2015
2014
2013
08/03/2020
Notice to Shareholders - Dividends 1H20
07/14/2020
Notice to Shareholders - Procedures for the remote voting ballot
04/13/2020
Notice to Shareholders - Annual Shareholders Meeting cancellation
03/12/2020
Notice to Shareholders – Capital Reduction
02/19/2020
Notice to Shareholders – Dividends 2H19 – Interest accrual up to payment date
02/13/2020
Notice to Shareholders - Dividends 2H19 – Interest accrual
02/10/2020
Notice to Shareholders - Dividends 2H19
01/31/2020
Notice to Shareholders - AGO Date Change
01/15/2020
Notice to Shareholders - Scheduled date for Ordinary General Meeting
