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Minutes of Board of Directors Meetings
Year
2018
2017
2016
2015
2014
2013
04/25/2018
Board of Directors Meeting - Minute - April
04/19/2018
Board of Directors Meeting - Minute - April
03/14/2018
Board of Directors Meeting - Minute - March
03/05/2018
Board of Directors Meeting - Minute - March
02/16/2018
Board of Directors Meeting - Minute - February
01/18/2018
Board of Directors Meeting - Minute - January
Material Facts
Year
2018
2017
2016
2015
2014
2013
02/19/2018
Material Fact - 2018 Guidance
02/06/2018
Material Fact - Signature of non-binding MoU for restructuring the joint venture with MAPFRE
Information to the Market
Year
2018
2017
2016
2015
2014
2013
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
Notice to Shareholders
Year
2018
2017
2016
2015
2014
2013
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
Minutes of Fiscal Council Meetings
Year
2017
2016
2015
2014
02/10/2017
Minutes of Fiscal Council Meeting
MD&A
Year
2018
2017
2016
2015
2014
2013
05/25/2018
Reference Form 2018 - V1
05/07/2018
MD&A - 1Q18
02/19/2018
MD&A - 4Q17
Financial Statements
Year
2018
2017
2016
2015
2014
2013
2012
05/07/2018
Financial Statements - 1Q18
02/19/2018
Financial Statements - 4Q17
Reference Form
Year
2018
2017
2016
2015
2014
05/25/2018
Reference Form 2018 - V1
Institutional Presentation
Year
2018
2017
2016
2015
2014
2013
05/21/2018
Institutional Presentation - 1Q18
03/13/2018
Institutional Presentation - 4Q17
Earnings Conference Calls
Year
2018
2017
2016
2015
2014
2013
05/07/2018
Results Presentation - 1Q18
02/19/2018
Results Presentation - 4Q17
Conference Calls Audio
Year
2018
2017
2016
2015
2014
2013
05/08/2018
Conference Call Audio - 1Q18
02/20/2018
Conference Call Audio - 4Q17
Conference Calls Transcription
Year
2018
2017
2016
2015
2014
2013
02/20/2018
Conference Call Transcription - 4Q17
Others Presentations
Year
2017
2016
2015
2014
2013
11/16/2017
Publica Meeting - 2017
CVM 358 Consolidated Form
Year
2018
2017
2016
2015
2014
2013
06/08/2018
CVM 358 | Controlling shareholder and management - May
05/10/2018
CVM 358 | Controlling shareholder and management - April
04/10/2018
CVM 358 | Controlling shareholder and management - March
03/09/2018
CVM 358 | Controlling shareholder and management - February
02/10/2018
CVM 358 | Controlling shareholder and management - January
01/10/2018
CVM 358 | Controlling shareholder and management - December
Bylaws, Policies and Codes
Dividend Policy
Preventing and Combating Money Laundering, Terrorist Financing and Corruption Policy
Risk Management, Internal Control and Compliance Policy
Integrity Program
Disclosure Policy
Code of Ethics and Conduct
Human Resources Management Policy
Trading Policy
Bylaws
Governance Policy
Information Security Policy
Policy on Related Party Transactions
Shareholders Meetings
Year
2018
2017
2016
2015
2014
2013
04/20/2018
Detailed Final Voting Map
04/20/2018
Final Voting Map
04/20/2018
OSM Minute
04/20/2018
Sumary of Decisions
04/19/2018
Consolidated Remote Voting Map
04/18/2018
Remote Voting Map
03/20/2018
Convening Notice - OSM 2018
CVM 358 Consolidated Form - Group Companies
Year
2018
2017
2016
2015
06/08/2018
CVM 358 | Controlled and affiliated companies - May
05/10/2018
CVM 358 | Controlled and affiliated companies - April
04/10/2018
CVM 358 | Controlled and affiliated companies - March
03/09/2018
CVM 358 | Controlled and affiliated companies - February
02/10/2018
CVM 358 | Controlled and affiliated companies - January
01/10/2018
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
2018
2016
2015
2014
2013
02/19/2018
Management Report - 2017
Minutes of Audit Committee Meetings
Year
2018
2017
03/06/2018
Audit Committee Meeting - March
03/06/2018
Audit Committee Meeting - March
03/06/2018
Audit Committee Meeting - March
03/06/2018
Audit Committee Meeting - March
03/06/2018
Audit Committee Meeting - March
03/06/2018
Audit Committee Meeting - March
02/16/2018
Audit Committee Meeting - February
02/15/2018
Audit Committee Meeting - February
02/09/2018
Audit Committee Meeting - February
02/09/2018
Audit Committee Meeting - February
02/07/2018
Audit Committee Meeting - February
02/07/2018
Audit Committee Meeting - February
02/07/2018
Audit Committee Meeting - February
02/07/2018
Audit Committee Meeting - February
01/19/2018
Audit Committee Meeting - January
01/19/2018
Audit Committee Meeting - January
01/19/2018
Audit Committee Meeting - January
01/19/2018
Audit Committee Meeting - January
01/19/2018
Audit Committee Meeting - January
01/19/2018
Audit Committee Meeting - January
