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Minutes of Board of Directors Meetings
Year
2019
2018
2017
2016
2015
2014
2013
09/25/2019
Board of Directors Meeting - Minute - September
08/28/2019
Board of Directors Meeting - Minute - August
07/25/2019
Board of Directors Meeting - Minute - July
07/18/2019
Board of Directors Meeting - Minute - July
07/10/2019
Board of Directors Meeting - Minute - July
05/29/2019
Board of Directors Meeting - Minute - May
04/24/2019
Board of Directors Meeting - Minute - April
04/18/2019
Board of Directors Meeting - Minute - April
03/21/2019
Board of Directors Meeting - Minute - March
03/18/2019
Board of Directors Meeting - Minute - March
02/11/2019
Board of Directors Meeting - Minute - February
02/08/2019
Board of Directors Meeting - Minute - February
02/04/2019
Board of Directors Meeting - Minute - January
01/15/2019
Board of Directors Meeting - Minute - January
01/02/2019
Board of Directors Meeting - Minute - January
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
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
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
Minutes of Fiscal Council Meetings
Year
2019
2017
2016
2015
2014
09/25/2019
Fiscal Council Meeting - Minute - September
MD&A
Year
2019
2018
2017
2016
2015
2014
2013
08/06/2019
MD&A - 2Q19
05/06/2019
MD&A - 1Q19
02/11/2019
MD&A - 4Q18
Financial Statements
Year
2019
2018
2017
2016
2015
2014
2013
2012
08/06/2019
Financial Statements - 2Q19
05/06/2019
Financial Statements - 1Q19
02/11/2019
Financial Statements - 4Q18
Reference Form
Year
2019
2018
2017
2016
2015
2014
10/01/2019
Reference Form 2019 - V8
Institutional Presentation
Year
2019
2018
2017
2016
2015
2014
2013
08/28/2019
Institutional Presentation - 2Q19
05/10/2019
Institutional Presentation - 1Q19
03/27/2019
Institutional Presentation - 4Q18
Earnings Conference Calls
Year
2019
2018
2017
2016
2015
2014
2013
08/06/2019
Results Presentation - 2Q19
05/06/2019
Results Presentation - 1Q19
02/11/2019
Results Presentation - 4Q18
Conference Calls Audio
Year
2019
2018
2017
2016
2015
2014
2013
08/07/2019
Conference Call Audio - 2Q19
05/07/2019
Conference Call Audio - 1Q19
02/12/2019
Conference Call Audio - 4Q18
Conference Calls Transcription
Year
2019
2018
2017
2016
2015
2014
2013
08/14/2019
Conference Calls Transcription
05/07/2019
Conference Calls Transcription
02/12/2019
Conference Calls Transcription
Other Presentations
Year
2018
2017
2016
2015
2014
2013
12/07/2018
Public Meeting - 2018
CVM 358 Consolidated Form
Year
2019
2018
2017
2016
2015
2014
2013
10/09/2019
CVM 358 | Controlling shareholder and management - September
09/10/2019
CVM 358 | Controlling shareholder and management - August
08/09/2019
CVM 358 | Controlling shareholder and management - July
07/10/2019
CVM 358 | Controlling shareholder and management - June
06/10/2019
CVM 358 | Controlling shareholder and management - May
05/10/2019
CVM 358 | Controlling shareholder and management - April
04/10/2019
CVM 358 | Controlling shareholder and management - March
03/08/2019
CVM 358 | Controlling shareholder and management - February
02/08/2019
CVM 358 | Controlling shareholder and management - January
01/10/2019
CVM 358 | Controlling shareholder and management - December
Bylaws, Policies and Codes
Annual Letter of Public Policies and Corporate Governance - 2019
Dividend Policy
Integrity Program
Preventing and Combating Money Laundering, Terrorist Financing and Corruption Policy
Risk Management, Internal Control and Compliance Policy
Code of Ethics and Conduct
Human Resources Management Policy
Governance, Indication and Succession Policy
Policy on Related Party Transactions
Disclosure Policy
Trading Policy
Bylaws
Information Security Policy
Shareholders Meetings
Year
2019
2018
2017
2016
2015
2014
2013
09/30/2019
Convening Notice - ESM 2019
04/24/2019
Detailed Final Voting Map
04/24/2019
Final Voting Map
04/24/2019
OSM Minute
04/24/2019
Summary of Decisions
04/23/2019
Consolidated Remote Voting Map
04/22/2019
Remote Voting Map
03/25/2019
Convening Notice - OESM 2019
CVM 358 Consolidated Form - Group Companies
Year
2019
2018
2017
2016
2015
10/09/2019
CVM 358 | Controlled and affiliated companies - September
09/10/2019
CVM 358 | Controlled and affiliated companies - August
08/09/2019
CVM 358 | Controlled and affiliated companies - July
07/10/2019
CVM 358 | Controlled and affiliated companies - June
06/10/2019
CVM 358 | Controlled and affiliated companies - May
05/10/2019
CVM 358 | Controlled and affiliated companies - April
04/10/2019
CVM 358 | Controlled and affiliated companies - March
03/08/2019
CVM 358 | Controlled and affiliated companies - February
02/08/2019
CVM 358 | Controlled and affiliated companies - January
01/10/2019
CVM 358 | Controlled and affiliated companies - December
Integrity Program
Year
2016
Integrity Program – 2016
Press Releases
Year
2018
05/07/2018
Press Release 1Q18
Management Report
Year
2019
2018
2016
2015
2014
2013
02/11/2019
Management Report - 2018
Minutes of Audit Committee Meetings
Year
2019
2018
2017
10/07/2019
Audit Committee Meeting - August
10/07/2019
Audit Committee Meeting - August
10/07/2019
Audit Committee Meeting - August
10/07/2019
Audit Committee Meeting - August
10/07/2019
Audit Committee Meeting - July
10/07/2019
Audit Committee Meeting - July
10/07/2019
Audit Committee Meeting - July
10/07/2019
Audit Committee Meeting - July
10/07/2019
Audit Committee Meeting - July
10/07/2019
Audit Committee Meeting - July
06/25/2019
Audit Committee Meeting - June
06/25/2019
Audit Committee Meeting - June
06/25/2019
Audit Committee Meeting - June
05/21/2019
Audit Committee Meeting - May
05/21/2019
Audit Committee Meeting - May
05/21/2019
Audit Committee Meeting - May
05/21/2019
Audit Committee Meeting - May
05/03/2019
Audit Committee Meeting - May
05/03/2019
Audit Committee Meeting - May
05/03/2019
Audit Committee Meeting - May
04/29/2019
Audit Committee Meeting - April
04/29/2019
Audit Committee Meeting - April
04/24/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
04/16/2019
Audit Committee Meeting - April
03/20/2019
Audit Committee Meeting - March
03/20/2019
Audit Committee Meeting - March
03/20/2019
Audit Committee Meeting - March
03/20/2019
Audit Committee Meeting - March
03/20/2019
Audit Committee Meeting - March
02/18/2019
Audit Committee Meeting - February
02/08/2019
Audit Committee Meeting - February
02/07/2019
Audit Committee Meeting - February
02/07/2019
Audit Committee Meeting - February
02/07/2019
Audit Committee Meeting - February
02/07/2019
Audit Committee Meeting - February
02/07/2019
Audit Committee Meeting - February
02/06/2019
Audit Committee Meeting - February
02/06/2019
Audit Committee Meeting - February
01/16/2019
Audit Committee Meeting - January
01/16/2019
Audit Committee Meeting - January
01/16/2019
Audit Committee Meeting - January
01/16/2019
Audit Committee Meeting - January
01/16/2019
Audit Committee Meeting - January
Minutes of Eligibility Committee Meetings
Year
2019
2018
10/04/2019
Elegibility Committee Meeting - August
10/04/2019
Elegibility Committee Meeting - July
04/25/2019
Elegibility Committee Meeting - April
04/23/2019
Elegibility Committee Meeting - April
04/19/2019
Elegibility Committee Meeting - April
04/11/2019
Elegibility Committee Meeting - April
04/11/2019
Elegibility Committee Meeting - April
03/21/2019
Elegibility Committee Meeting - March
01/15/2019
Elegibility Committee Meeting - January
Corporate Governance Report
Year
2019
2018
07/25/2019
Report on the Brazilian Code of Corporate Governance - 2019
