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Minutes of Board of Directors Meetings
Year
2020
2019
2018
2017
2016
2015
2014
2013
12/30/2020
Board of Directors Meeting - Minute - December
12/18/2020
Board of Directors Meeting - Minute - December
11/26/2020
Board of Directors Meeting - Minute - November
10/30/2020
Board of Directors Meeting - Minute - October
10/23/2020
Board of Directors Meeting - Minute - October
10/20/2020
Board of Directors Meeting - Minute - October
09/24/2020
Board of Directors Meeting - Minute - September
08/27/2020
Board of Directors Meeting - Minute - August
08/11/2020
Board of Directors Meeting - Minute - August
07/31/2020
Board of Directors Meeting - Minute - July
07/22/2020
Board of Directors Meeting - Minute - July
06/25/2020
Board of Directors Meeting - Minute - June
05/28/2020
Board of Directors Meeting - Minute - May
04/30/2020
Board of Directors Meeting - Minute - April
04/09/2020
Board of Directors Meeting - Minute - April
04/02/2020
Board of Directors Meeting - Minute - April
03/18/2020
Board of Directors Meeting - Minute - March
03/09/2020
Board of Directors Meeting - Minute - March
03/04/2020
Board of Directors Meeting - Minute - March
03/03/2020
Board of Directors Meeting - Minute - March
02/18/2020
Board of Directors Meeting - Minute - February
02/07/2020
Board of Directors Meeting - Minute - February
01/22/2020
Board of Directors Meeting - Minute - January
Material Facts
Year
2020
2019
2018
2017
2016
2015
2014
2013
12/30/2020
Material Fact - Payout and Brasilprev capital increase
11/26/2020
Material Fact - Election of new CFO & IRO
10/23/2020
Material Fact - Election of the new CEO
10/23/2020
Material Fact - Resignation of the CFO
10/15/2020
Material Fact - Resignation of the CEO
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
12/28/2020
Information to the Market - Monthly Performance Report - November
12/07/2020
Information to the Market - Monthly Performance Report - October
10/30/2020
Information to the Market - Resignation and election of board of directors member
10/29/2020
Information to the Market - Change in the dynamics of the 3Q20 earnings conference call.
10/23/2020
Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)
10/20/2020
Information to the Market - Designation of interim CEO
10/15/2020
Information to the Market - 3Q20 earnings release and quiet period
10/07/2020
Information to the Market – Release of the Sustainability Report
10/01/2020
Information to the Market – Online event subjects - "Live"
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
2021
2020
2019
2018
2017
2016
2015
2014
2013
01/15/2021
Notice to Shareholders - Scheduled date for Ordinary General Meeting
Minutes of Fiscal Council Meetings
Year
2020
2019
2017
2016
2015
2014
02/07/2020
Fiscal Council Meeting - Minute - February
MD&A
Year
2020
2019
2018
2017
2016
2015
2014
2013
11/03/2020
MD&A - 3Q20
08/03/2020
MD&A - 2Q20
05/04/2020
MD&A - 1Q20
02/11/2020
MD&A - 4Q19
Financial Statements
Year
2020
2019
2018
2017
2016
2015
2014
2013
2012
11/03/2020
Financial Statements - 3Q20
08/03/2020
Financial Statements - 2Q20
05/04/2020
Financial Statements - 1Q20
02/10/2020
Financial Statements - 4Q19
Reference Form
Year
2020
2018
2017
2016
2015
2014
12/18/2020
Reference Form 2020 - V11
Historical Data
Year
2020
12/08/2020
Série Histórica 3T19
Institutional Presentation
Year
2020
2019
2018
2017
2016
2015
2014
2013
11/11/2020
Institutional Presentation - 3Q20
09/03/2020
Institutional Presentation - 2Q20
05/13/2020
Institutional Presentation - 1Q20
02/19/2020
Institutional Presentation - 4Q19
Earnings Conference Calls
Year
2020
2019
2018
2017
2016
2015
2014
2013
11/03/2020
Results Presentation - 3Q20
08/03/2020
Results Presentation - 2Q20
05/04/2020
Results Presentation - 1Q20
02/10/2020
Results Presentation - 4Q19
Conference Calls Audio
Year
2020
2019
2018
2017
2016
2015
2014
2013
11/03/2020
Conference Call Audio - 3Q20
08/03/2020
Conference Call Audio - 2Q20
05/04/2020
Conference Call Audio - 1Q20
02/10/2020
Conference Call Audio - 4Q19
Conference Calls Transcription
Year
2020
2019
2018
2017
2016
2015
2014
2013
09/04/2020
Conference Calls Transcription - 2Q20
05/15/2020
Conference Calls Transcription - 1Q20
02/26/2020
Conference Calls Transcription
Other Presentations
Year
2020
2019
2018
2017
2016
2015
2014
2013
12/08/2020
Meeting with Analysts
CVM 358 Consolidated Form
Year
2020
2019
2018
2017
2016
2015
2014
2013
10/14/2020
CVM 358 | Controlling shareholder and management - September
09/09/2020
CVM 358 | Controlling shareholder and management - August
08/10/2020
CVM 358 | Controlling shareholder and management - July
07/09/2020
CVM 358 | Controlling shareholder and management - June
06/10/2020
CVM 358 | Controlling shareholder and management - May
05/08/2020
CVM 358 | Controlling shareholder and management - April
04/09/2020
CVM 358 | Controlling shareholder and management - March
03/10/2020
CVM 358 | Controlling shareholder and management - February
02/10/2020
CVM 358 | Controlling shareholder and management - January
01/10/2020
CVM 358 | Controlling shareholder and management - December
Bylaws, Policies and Codes
11/27/2020
Innovation Investment Policy
Policy on Related Party Transactions
Privacy and Personal Data Protection Policy
Institutional Conduct Policy
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
Information Security Policy
Trading Policy
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
Human Resources Management Policy
Disclosure Policy
Bylaws
Shareholders Meetings
Year
2020
2019
2018
2017
2016
2015
2014
2013
07/29/2020
Detailed Final Voting Map - AGO
07/29/2020
Final Voting Map
07/29/2020
OSM Minute
07/29/2020
Summary of Decisions - OSM 29.07.2020
07/28/2020
Consolidated Remote Voting Map
07/27/2020
Remote Voting Map
06/29/2020
Convening Notice - OSM 2020
04/22/2020
Detailed Final Voting Map
04/22/2020
Extraordinary Shareholders Meeting - Minute
04/22/2020
Final Voting Map
04/22/2020
Summary of Decisions - ESM 22.04.2020
04/21/2020
Consolidated Remote Voting Map
04/20/2020
Remote Voting Map
03/20/2020
Convening Notice - OESM 2020 - Canceled
03/20/2020
ESM 2020
CVM 358 Consolidated Form - Group Companies
Year
2021
2020
2019
2018
2017
2016
2015
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
2020
2019
2018
2016
2015
2014
2013
04/06/2020
Management Report - 2019
Minutes of Audit Committee Meetings
Year
2020
2019
2018
2017
10/07/2020
Audit Committee Meeting - October
09/24/2020
Audit Committee Meeting - September
09/23/2020
Audit Committee Meeting - September
09/23/2020
Audit Committee Meeting - September
09/23/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
09/03/2020
Audit Committee Meeting - September
08/11/2020
Audit Committee Meeting - August
08/11/2020
Audit Committee Meeting - August
08/11/2020
Audit Committee Meeting - August
08/11/2020
Audit Committee Meeting - August
07/31/2020
Audit Committee Meeting - July
07/30/2020
Audit Committee Meeting - July
07/30/2020
Audit Committee Meeting - July
07/29/2020
Audit Committee Meeting - July
07/29/2020
Audit Committee Meeting - July
07/15/2020
Audit Committee Meeting - July
07/15/2020
Audit Committee Meeting - July
07/15/2020
Audit Committee Meeting - July
07/07/2020
Audit Committee Meeting - July
07/07/2020
Audit Committee Meeting - July
07/07/2020
Audit Committee Meeting - July
07/07/2020
Audit Committee Meeting - July
07/07/2020
Audit Committee Meeting - July
06/25/2020
Audit Committee Meeting - June
06/25/2020
Audit Committee Meeting - June
06/09/2020
Audit Committee Meeting - June
06/09/2020
Audit Committee Meeting - June
06/09/2020
Audit Committee Meeting - June
06/09/2020
Audit Committee Meeting - June
05/15/2020
Audit Committee Meeting - May
05/15/2020
Audit Committee Meeting - May
05/15/2020
Audit Committee Meeting - May
05/15/2020
Audit Committee Meeting - May
05/15/2020
Audit Committee Meeting - May
04/30/2020
Audit Committee Meeting - April
04/30/2020
Audit Committee Meeting - April
04/30/2020
Audit Committee Meeting - April
04/28/2020
Audit Committee Meeting - April
04/28/2020
Audit Committee Meeting - April
04/14/2020
Audit Committee Meeting - April
04/14/2020
Audit Committee Meeting - April
04/14/2020
Audit Committee Meeting - April
04/14/2020
Audit Committee Meeting - April
03/13/2020
Audit Committee Meeting - March
03/13/2020
Audit Committee Meeting - March
03/13/2020
Audit Committee Meeting - March
03/12/2020
Audit Committee Meeting - March
03/12/2020
Audit Committee Meeting - March
03/12/2020
Audit Committee Meeting - March
03/12/2020
Audit Committee Meeting - March
02/12/2020
Audit Committee Meeting - February
02/07/2020
Audit Committee Meeting - February
02/07/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/06/2020
Audit Committee Meeting - February
02/05/2020
Audit Committee Meeting - February
02/05/2020
Audit Committee Meeting - February
02/05/2020
Audit Committee Meeting - February
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
01/15/2020
Audit Committee Meeting - January
Minutes of Eligibility Committee Meetings
Year
2020
2019
2018
11/25/2020
Elegibility Committee Meeting - November
11/09/2020
Elegibility Committee Meeting - October
11/09/2020
Elegibility Committee Meeting - October
09/08/2020
Elegibility Committee Meeting - September
08/05/2020
Elegibility Committee Meeting - August
07/24/2020
Elegibility Committee Meeting - July
07/15/2020
Elegibility Committee Meeting - July
06/30/2020
Elegibility Committee Meeting - June
06/18/2020
Elegibility Committee Meeting - June
05/26/2020
Elegibility Committee Meeting - May
05/15/2020
Elegibility Committee Meeting - May
05/11/2020
Elegibility Committee Meeting - May
04/23/2020
Elegibility Committee Meeting - April
04/22/2020
Elegibility Committee Meeting - April
04/20/2020
Elegibility Committee Meeting - April
04/16/2020
Elegibility Committee Meeting - April
03/25/2020
Elegibility Committee Meeting - March
03/17/2020
Elegibility Committee Meeting - March
03/09/2020
Elegibility Committee Meeting - March
Corporate Governance Report
Year
2020
2019
2018
09/24/2020
Report on the Brazilian Code of Corporate Governance - 2020
Summary
Year
2020
2019
11/03/2020
Summary 3Q20
08/03/2020
Summary 2Q20
05/04/2020
Summary 1Q20
02/10/2020
Summary 4Q19
Sustainability Report
Year
2020
10/07/2020
Sustainability Report
Monthly Performance Reports
Year
2020
12/28/2020
Monthly Performance Report - November
12/07/2020
Monthly Performance Report - October
