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Minutes of Board of Directors Meetings
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
03/27/2021
Board of Directors Meeting - Minute - March
03/26/2021
Board of Directors Meeting - Minute - March
03/25/2021
Board of Directors Meeting - Minute - March
03/11/2021
Board of Directors Meeting - Minute - March
02/26/2021
Board of Directors Meeting - Minute - February
02/05/2021
Board of Directors Meeting - Minute - February
01/22/2021
Board of Directors Meeting - Minute - January
Material Facts
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
02/08/2021
Material Fact - 2021 Guidance
Information to the Market
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
04/14/2021
Information to the Market - 1Q21 earnings release and quiet period
04/12/2021
Monthly Performance Report - February
04/01/2021
Information to the Market - Change in the remote voting ballot
03/15/2021
Information to the Market - Monthly Performance Report - January
03/04/2021
Information to the Market - Online event subjects - "Live"
03/01/2021
Attendance in an online event - "Live"
02/08/2021
Information to the Market - Monthly Performance Report - December
01/22/2021
Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)
01/21/2021
Information to the Market - 4Q20 earnings release and quiet period
Notice to Shareholders
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
03/29/2021
Notice to Shareholders - Appointment of minorities representative in the Board of Directors
02/18/2021
Notice to Shareholders - Dividends 2H20 - Final interest accrual for payment
02/11/2021
Notice to Shareholders - Dividends 2H20 – Interest accrual
02/08/2021
Notice to Shareholders - Dividends 2H20
01/15/2021
Notice to Shareholders - Scheduled date for Ordinary General Meeting
Minutes of Fiscal Council Meetings
Year
2021
2020
2019
2017
2016
2015
2014
02/05/2021
Fiscal Council Meeting - Minute - February
MD&A
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
02/08/2021
MD&A - 4Q20
Financial Statements
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
02/08/2021
Financial Statements - 4Q20
Reference Form
Year
2021
2018
2017
2016
2015
2014
02/08/2021
Reference Form 2020 - V12
Historical Data
Year
2021
02/08/2021
Série Histórica 4T20
Institutional Presentation
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
03/03/2021
Institutional Presentation - 4Q20
Earnings Conference Calls
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
02/08/2021
Results Presentation - 4Q20
Conference Calls Audio
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
02/08/2021
Conference Call Audio - 4Q20
Conference Calls Transcription
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
02/18/2021
Conference Calls Transcription - 4Q20
Other Presentations
Year
2020
2019
2018
2017
2016
2015
2014
2013
12/08/2020
Meeting with Analysts
CVM 358 Consolidated Form
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
03/05/2021
CVM 358 | Controlling shareholder and management - February/21
02/09/2021
CVM 358 | Controlling shareholder and management - January/21
Bylaws, Policies and Codes
02/26/2021
Preventing and Combating Corruption Policy
Preventing and Combating Money Laundering and Terrorist Financing Policy
11/27/2020
Innovation Investment Policy
Policy on Related Party Transactions
Privacy and Personal Data Protection Policy
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Code of Ethics and Conduct
Annual Letter of Public Policies and Corporate Governance - 2020
Customers and Users of Products and Services Relationship Policy
Governance, Indication and Succession Policy
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Annual Letter of Public Policies and Corporate Governance - 2019
Dividend Policy
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Risk Management, Internal Control and Compliance Policy
Human Resources Management Policy
Disclosure Policy
Bylaws
Shareholders Meetings
Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
03/29/2021
Convening notice OESM 2021
03/29/2021
Instructions for Shareholders' Participation - OESM 2021
03/29/2021
Minorities shareholders' appointment to the Board of Directors
CVM 358 Consolidated Form - Group Companies
Year
2021
2020
2019
2018
2017
2016
2015
03/05/2021
CVM 358 | Controlled and affiliated companies - February/21
02/09/2021
CVM 358 | Controlled and affiliated companies - January/21
01/08/2021
CVM 358 | Controlled and affiliated companies - December
Integrity Program
Year
2016
Integrity Program – 2016
Press Releases
Year
2020
2018
11/03/2020
Prees Release 3Q20
08/03/2020
Prees Release 2Q20
05/04/2020
Prees Release 1Q20
02/10/2020
Prees Release 4Q19
Management Report
Year
2021
2020
2019
2018
2016
2015
2014
2013
02/09/2021
Management Report - 2020
Minutes of Audit Committee Meetings
Year
2021
2020
2019
2018
2017
02/05/2021
Audit Committee Meeting - February
02/05/2021
Audit Committee Meeting - February
02/05/2021
Audit Committee Meeting - February
02/05/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/04/2021
Audit Committee Meeting - February
02/03/2021
Audit Committee Meeting - February
02/03/2021
Audit Committee Meeting - February
01/19/2021
Audit Committee Meeting - January
01/19/2021
Audit Committee Meeting - January
01/19/2021
Audit Committee Meeting - January
01/19/2021
Audit Committee Meeting - January
Minutes of Eligibility Committee Meetings
Year
2021
2020
2019
2018
03/30/2021
Elegibility Committee Meeting - March
03/26/2021
Elegibility Committee Meeting - March
03/16/2021
Elegibility Committee Meeting - March
03/08/2021
Elegibility Committee Meeting - March
02/26/2021
Elegibility Committee Meeting - February
02/25/2021
Elegibility Committee Meeting - February
02/23/2021
Elegibility Committee Meeting - February
02/10/2021
Elegibility Committee Meeting - February
01/18/2021
Elegibility Committee Meeting - January
Corporate Governance Report
Year
2020
2019
2018
09/24/2020
Report on the Brazilian Code of Corporate Governance - 2020
Summary
Year
2021
2020
2019
02/08/2021
Summary 4Q20
Sustainability Report
Year
2020
10/07/2020
Sustainability Report
Monthly Performance Reports
Year
2021
2020
04/12/2021
Monthly report - February 2021
03/15/2021
Monthly report - January 2021
02/08/2021
Monthly report - December
