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Minutes of Board of Directors Meetings
Year
2019
2018
2017
2016
2015
2014
2013
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
02/11/2019
Material Fact - Guidance 2018
Information to the Market
Year
2019
2018
2017
2016
2015
2014
2013
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
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
2017
2016
2015
2014
02/10/2017
Minutes of Fiscal Council Meeting
MD&A
Year
2019
2018
2017
2016
2015
2014
2013
02/11/2019
MD&A - 4Q18
Financial Statements
Year
2019
2018
2017
2016
2015
2014
2013
2012
02/11/2019
Financial Statements - 4Q18
Reference Form
Year
2019
2017
2016
2015
2014
02/18/2019
Reference Form 2018 - V19
Institutional Presentation
Year
2019
2018
2017
2016
2015
2014
2013
03/27/2019
Institutional Presentation - 4Q18
Earnings Conference Calls
Year
2019
2018
2017
2016
2015
2014
2013
02/11/2019
Results Presentation - 4Q18
Conference Calls Audio
Year
2019
2018
2017
2016
2015
2014
2013
02/12/2019
Conference Call Audio - 4Q18
Conference Calls Transcription
Year
2019
2018
2017
2016
2015
2014
2013
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
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
Code of Ethics and Conduct
Human Resources Management Policy
Policy on Related Party Transactions
Disclosure Policy
Trading Policy
Annual Letter of Public Policies and Corporate Governance
Dividend Policy
Preventing and Combating Money Laundering, Terrorist Financing and Corruption Policy
Risk Management, Internal Control and Compliance Policy
Integrity Program
Bylaws
Governance Policy
Information Security Policy
Shareholders Meetings
Year
2019
2018
2017
2016
2015
2014
2013
04/24/2019
Final Voting Map
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
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
2018
2017
08/30/2018
Audit Committee Meeting - August
08/29/2018
Audit Committee Meeting - August
08/23/2018
Audit Committee Meeting - August
08/03/2018
Audit Committee Meeting - August
08/03/2018
Audit Committee Meeting - August
08/03/2018
Audit Committee Meeting - August
08/03/2018
Audit Committee Meeting - August
08/03/2018
Audit Committee Meeting - August
07/31/2018
Audit Committee Meeting - July
07/31/2018
Audit Committee Meeting - July
07/13/2018
Audit Committee Meeting - July
07/13/2018
Audit Committee Meeting - July
07/13/2018
Audit Committee Meeting - July
06/27/2018
Audit Committee Meeting - June
06/27/2018
Audit Committee Meeting - June
06/26/2018
Audit Committee Meeting - June
06/26/2018
Audit Committee Meeting - June
06/26/2018
Audit Committee Meeting - June
06/26/2018
Audit Committee Meeting - June
06/26/2018
Audit Committee Meeting - June
05/15/2018
Audit Committee Meeting - May
05/15/2018
Audit Committee Meeting - May
05/15/2018
Audit Committee Meeting - May
05/03/2018
Audit Committee Meeting - May
05/03/2018
Audit Committee Meeting - May
04/30/2018
Audit Committee Meeting - April
04/30/2018
Audit Committee Meeting - April
04/20/2018
Audit Committee Meeting - April
04/16/2018
Audit Committee Meeting - April
04/16/2018
Audit Committee Meeting - April
04/16/2018
Audit Committee Meeting - April
04/16/2018
Audit Committee Meeting - April
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
Minutes of Eligibility Committee Meetings
Year
2019
2018
01/15/2019
Elegibility Committee Meeting - January
Corporate Governance Report
Year
2018
10/31/2018
Report on the Brazilian Code of Corporate Governance - 2018
