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Material Facts, Information to the Market and Notices to Shareholders
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Material Facts, Information to the Market and Notices to Shareholders
Information to the Market
Year
2018
2017
2016
2015
2014
2013
08/06/2018
Information to the market - 2Q18 Earnings release and webcast invite
07/26/2018
Information to the Market - Resignation of Board of Directors member
07/20/2018
Information to the Market – Earnings Release and Quiet Period – 2Q18
07/13/2018
Information to the Market - CEO resignation and appointment
07/03/2018
Information to the Market - Appointment of new CEO
05/17/2018
Information to the Market - State-Owned Enterprise Governance Program certification
05/07/2018
Information to the market - 1Q18 Earnings release and webcast invite
05/03/2018
Information to the Market - Clarification request 827/2018-SAE
04/30/2018
Information to the Market - Changes in Audit Committee
04/19/2018
Information to the Market – Earnings Release and Quiet Period – 1Q18
03/29/2018
Information to the Market - Appointments to Fiscal Council
03/27/2018
Information to the Market - Clarification request 497/2018-SAE/GAE-1
03/23/2018
Information to the Market - Share Buyback
03/02/2018
Information to the Market - Resignation of board of directors member
02/19/2018
Information to the market - 4Q17 Earnings release and webcast invite
02/01/2018
Information to the Market – Earnings Release and Quiet Period – 4Q17
01/19/2018
Information to the Market - Clarification request 86/2018-SAE
Material Facts
Year
2018
2017
2016
2015
2014
2013
08/06/2018
Material Fact - Guidance 2018
06/26/2018
Material Fact - Board of Directors approval for signing the partnership restructuring agreement with MAPFRE
02/19/2018
Material Fact - 2018 Guidance
02/06/2018
Material Fact - Signature of non-binding MoU for restructuring the joint venture with MAPFRE
Notice to Shareholders
Year
2018
2017
2016
2015
2014
2013
08/15/2018
Notice to Shareholders – Dividends 1H18 – Interest accrual up to payment date
08/09/2018
Notice to Shareholders – Dividends 1H18 – Interest accrual
08/06/2018
Notice to Shareholders - Dividends 1H18
02/28/2018
Notice to Shareholders – Dividends 2H17 – Interest accrual up to payment date
02/22/2018
Notice to Shareholders – Dividends 2H17 – Interest accrual
02/19/2018
Notice to Shareholders - Dividends 2H17
