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CVM 358
Material Facts, Information to the Market and Notices to Shareholders
Information to the Market
Year
2019
2018
2017
2016
2015
2014
2013
10/17/2019
Information to the Market - Resignation of Board of Directors' member
08/09/2019
Information to the Market - IG-SEST Index
08/01/2019
Information to the Market - Change of the Level 1 ADR program's depositary bank
07/17/2019
Information to the Market – Earnings Release and Quiet Period – 2Q19
05/13/2019
Information to the Market - Change of communication channel
04/23/2019
Information to the Market - Appointments of candidates to the Board of Directors
04/18/2019
Information to the Market – Cancelattion of the ESM
04/17/2019
Information to the Market – Earnings Release and Quiet Period – 1Q19
04/12/2019
Information to the Market - Appointments of candidates to the Board of Directors by the controlling shareholders
03/21/2019
Information to the Market - Replacement of the external audit company
03/18/2019
Information to the Market - Share Buyback to pay variable compensation of executive officers
03/07/2019
Information to the Market - Clarification request from CVM - IRB follow-on
01/24/2019
Information to the Market - Election of Audit Committee member
01/23/2019
Information to the Market – Earnings Release and Quiet Period – 4Q18
01/18/2019
Information to the Market - CEO election
01/10/2019
Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)
01/07/2019
Beginning of procedures for the appointment of the CEO
01/07/2019
Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)
01/02/2019
Information to the Market - Executive Officer election
01/02/2019
Information to the Market - Resignation of Board of Directors member
Material Facts
Year
2019
2018
2017
2016
2015
2014
2013
09/25/2019
Material Fact - Capital Reduction
08/06/2019
Material Fact - Guidance 2019
07/19/2019
Material Fact - Conclusion of the bookbuilding and pricing of IRB-Brasil restricted offering
07/10/2019
Material Fact - Launching of IRB-Brasil RE offering
02/11/2019
Material Fact - Guidance 2018
Notice to Shareholders
Year
2019
2018
2017
2016
2015
2014
2013
08/15/2019
Notice to Shareholders – Dividends 1H19 – Interest accrual up to payment date
08/09/2019
Notice to Shareholders – Dividends 1H19 – Interest accrual
08/06/2019
Notice to Shareholders - Dividends 1H19
02/20/2019
Notice to Shareholders – Dividends 2H18 – Interest accrual up to payment date
02/14/2019
Notice to Shareholders – Dividends 2H18 – Interest accrual
02/11/2019
Notice to Shareholders - Dividends 2H18
