Download CenterInvestor RelationsInvestor ServicesDownload Center20262025202420232022202120202019201812/31/2018Conference Call Audio – 4Q1802/12/2019Conference Calls Transcription – 4Q1812/31/2018Convening Notice – ESM 201812/31/2018Convening Notice – OSM 201812/31/2018Financial Statements – 4Q1712/01/2018Historical Data12/31/2018Information to the market – 4Q17 Earnings release and webcast invite12/31/2018Information to the Market – Clarification request 497/2018-SAE/GAE-112/31/2018Information to the Market – Clarification request 827/2018-SAE12/31/2018Information to the Market – Clarification request 86/2018-SAE12/31/2018Information to the Market – Earnings Release and Quiet Period – 4Q1712/31/2018Information to the Market – Executive Officer resignation and election12/31/2018Institutional Presentation – 4Q1712/31/2018Material Fact – 2018 Guidance12/31/2018Material Fact – Guidance 201812/31/2018Material Fact – Share Buyback Program 201802/11/2019MD&A – 4Q1812/31/2018Public Meeting – 201812/31/2018Report on the Brazilian Code of Corporate Governance – 201812/31/2018Results Presentation – 4Q1712/31/2018Results Presentation – 4Q1812/28/2018Board of Directors Meeting – Minute – December12/28/2018Elegibility Committee Meeting – December12/19/2018Board of Directors Meeting – Minute – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/12/2018Audit Committee Meeting – December12/10/2018CVM 358 | Controlled and affiliated companies – November12/10/2018CVM 358 | Controlling shareholder and management – November12/10/2018Information to the Market – Executive Officer resignation12/06/2018Notice to Shareholders – Announcement of extraordinary dividends12/05/2018Board of Directors Meeting – Minute – December11/30/2018Information to the Market – Closing of the reorganization of the partnership with MAPFRE11/30/2018Information to the Market – Related Parties Transaction (ICVM 480, Appendix 30-XXXIII)11/28/2018Board of Directors Meeting – Minute – November11/27/2018Board of Directors Meeting – Minute – November11/27/2018Information to the Market – Resignation of the CEO11/23/2018Information to the Market – IG-SEST Index11/20/2018Audit Committee Meeting – November11/20/2018Audit Committee Meeting – November11/20/2018Audit Committee Meeting – November11/20/2018Audit Committee Meeting – November11/20/2018Audit Committee Meeting – November11/09/2018CVM 358 | Controlled and affiliated companies – October11/09/2018CVM 358 | Controlling shareholder and management – October11/07/2018Information to the Market – Resignation of Audit Committee member11/06/2018Information to the Market – Regulatory approval of the partnership restructuring with MAPFRE11/01/2018Audit Committee Meeting – November11/01/2018Audit Committee Meeting – November11/01/2018Board of Directors Meeting – Minute – November10/31/2018Audit Committee Meeting – October10/30/2018Audit Committee Meeting – October10/30/2018Audit Committee Meeting – October10/10/2018CVM 358 | Controlled and affiliated companies – September10/10/2018CVM 358 | Controlling shareholder and management – September10/09/2018Audit Committee Meeting – October10/09/2018Audit Committee Meeting – October10/09/2018Audit Committee Meeting – October10/09/2018Audit Committee Meeting – October10/09/2018Audit Committee Meeting – October10/08/2018Audit Committee Meeting – October10/08/2018Audit Committee Meeting – October10/08/2018Elegibility Committee Meeting – October10/08/2018Extraordinary Shareholders Meeting – Minute10/04/2018Elegibility Committee Meeting – October10/03/2018Detailed Final Voting Map10/03/2018Final Voting Map10/03/2018Summary of Decisions10/02/2018Consolidated Remote Voting Map10/02/2018Information to the Market – Executive Officer resignation and appointment10/01/2018Board of Directors Meeting – Minute – October10/01/2018Remote Voting Map09/30/2018Conference Call Audio – 3Q1811/16/2018Conference Call Transcription – 3Q1809/30/2018Financial Statements – 3Q1809/01/2018Historical Data09/30/2018Information to the Market – Earnings Release and Quiet Period – 3Q1809/30/2018Institutional Presentation – 3Q1811/05/2018MD&A – 3Q1809/30/2018Results Presentation – 3Q1809/30/2018Results Presentation – 3Q1809/26/2018Board of Directors Meeting – Minute -September09/24/2018Elegibility Committee Meeting – September09/10/2018CVM 358 | Controlled and affiliated companies – August09/10/2018CVM 358 | Controlling shareholder and management – August09/10/2018Information to the Market – Shareholders agreement signing and investment in Ciclic08/30/2018Audit Committee Meeting – August08/29/2018Audit Committee Meeting – August08/29/2018Board of Directors Meeting – Minute – August08/29/2018Elegibility Committee Meeting – August08/28/2018Board of Directors Meeting – Minute – August08/27/2018Elegibility Committee Meeting – August08/23/2018Audit Committee Meeting – August08/22/2018Elegibility Committee Meeting – August08/15/2018Notice to Shareholders – Dividends 1H18 – Interest accrual up to payment date08/10/2018CVM 358 | Controlled and affiliated companies – July08/10/2018CVM 358 | Controlling shareholder and management – July08/10/2018Elegibility Committee Meeting – August08/09/2018Notice to Shareholders – Dividends 1H18 – Interest accrual08/06/2018Notice to Shareholders – Dividends 1H1808/03/2018Audit Committee Meeting – August08/03/2018Audit Committee Meeting – August08/03/2018Audit Committee Meeting – August08/03/2018Audit Committee Meeting – August08/03/2018Audit Committee Meeting – August07/31/2018Audit Committee Meeting – July07/31/2018Audit Committee Meeting – July07/26/2018Information to the Market – Resignation of Board of Directors member07/18/2018Elegibility Committee Meeting – July07/13/2018Audit Committee Meeting – July07/13/2018Audit Committee Meeting – July07/13/2018Audit Committee Meeting – July07/13/2018Information to the Market – CEO resignation and appointment07/12/2018Board of Directors Meeting – Minute – July07/09/2018Elegibility Committee Meeting – July07/06/2018CVM 358 | Controlled and affiliated companies – June07/06/2018CVM 358 | Controlling shareholder and management – June07/03/2018Information to the Market – Appointment of new CEO06/30/2018Conference Call Audio – 2Q1808/07/2018Conference Call Transcription – 2Q1806/30/2018Financial Statements – 2Q1806/01/2018Historical Data06/30/2018Information to the market – 2Q18 Earnings release and webcast invite06/30/2018Information to the Market – Earnings Release and Quiet Period – 2Q1806/30/2018Institutional Presentation – 2Q1808/06/2018MD&A – 2Q1806/30/2018Results Presentation – 2Q1806/30/2018Results Presentation – 2Q1806/27/2018Audit Committee Meeting – June06/27/2018Audit Committee Meeting – June06/26/2018Audit Committee Meeting – June06/26/2018Audit Committee Meeting – June06/26/2018Audit Committee Meeting – June06/26/2018Audit Committee Meeting – June06/26/2018Audit Committee Meeting – June06/26/2018Material Fact – Board of Directors approval for signing the partnership restructuring agreement with MAPFRE06/25/2018Board of Directors Meeting – Minute – June06/08/2018CVM 358 | Controlled and affiliated companies – May06/08/2018CVM 358 | Controlling shareholder and management – May06/07/2018Board of Directors Meeting – Minute – June05/25/2018Reference Form 2018 – V2105/21/2018Elegibility Committee Meeting – May05/17/2018Information to the Market – State-Owned Enterprise Governance Program certification05/15/2018Audit Committee Meeting – May05/15/2018Audit Committee Meeting – May05/15/2018Audit Committee Meeting – May05/10/2018CVM 358 | Controlled and affiliated companies – April05/10/2018CVM 358 | Controlling shareholder and management – April05/03/2018Audit Committee Meeting – May05/03/2018Audit Committee Meeting – May05/02/2018Elegibility Committee Meeting – May04/30/2018Audit Committee Meeting – April04/30/2018Audit Committee Meeting – April04/30/2018Information to the Market – Changes in Audit Committee04/25/2018Board of Directors Meeting – Minute – April04/20/2018Audit Committee Meeting – April04/20/2018Detailed Final Voting Map04/20/2018Elegibility Committee Meeting – April04/20/2018Final Voting Map04/20/2018OSM Minute04/20/2018Sumary of Decisions04/19/2018Board of Directors Meeting – Minute – April04/19/2018Consolidated Remote Voting Map04/18/2018Remote Voting Map04/16/2018Audit Committee Meeting – April04/16/2018Audit Committee Meeting – April04/16/2018Audit Committee Meeting – April04/16/2018Audit Committee Meeting – April04/11/2018Elegibility Committee Meeting – April04/10/2018CVM 358 | Controlled and affiliated companies – March04/10/2018CVM 358 | Controlling shareholder and management – March03/31/2018Conference Call Audio – 1Q1805/09/2018Conference Call Transcription – 1Q1803/31/2018Financial Statements – 1Q1801/01/2018Historical Data03/31/2018Information to the market – 1Q18 Earnings release and webcast invite03/31/2018Information to the Market – Earnings Release and Quiet Period – 1Q1803/31/2018Institutional Presentation – 1Q1805/07/2018MD&A – 1Q1803/31/2018Results Presentation – 1Q1803/31/2018Results Presentation – 1Q1803/29/2018Information to the Market – Appointments to Fiscal Council03/28/2018Elegibility Committee Meeting – March03/26/2018Elegibility Committee Meeting – March03/23/2018Information to the Market – Share Buyback03/19/2018Elegibility Committee Meeting – March03/14/2018Board of Directors Meeting – Minute – March03/09/2018CVM 358 | Controlled and affiliated companies – February03/09/2018CVM 358 | Controlling shareholder and management – February03/06/2018Audit Committee Meeting – March03/06/2018Audit Committee Meeting – March03/06/2018Audit Committee Meeting – March03/06/2018Audit Committee Meeting – March03/06/2018Audit Committee Meeting – March03/06/2018Audit Committee Meeting – March03/05/2018Board of Directors Meeting – Minute – March03/02/2018Elegibility Committee Meeting – March03/02/2018Information to the Market – Resignation of board of directors member02/28/2018Notice to Shareholders – Dividends 2H17 – Interest accrual up to payment date02/22/2018Notice to Shareholders – Dividends 2H17 – Interest accrual02/19/2018Management Report – 201702/19/2018Notice to Shareholders – Dividends 2H1702/16/2018Audit Committee Meeting – February02/16/2018Board of Directors Meeting – Minute – February02/15/2018Audit Committee Meeting – February02/10/2018CVM 358 | Controlled and affiliated companies – January02/10/2018CVM 358 | Controlling shareholder and management – January02/09/2018Audit Committee Meeting – February02/09/2018Audit Committee Meeting – February02/07/2018Audit Committee Meeting – February02/07/2018Audit Committee Meeting – February02/07/2018Audit Committee Meeting – February02/07/2018Audit Committee Meeting – February02/06/2018Material Fact – Signature of non-binding MoU for restructuring the joint venture with MAPFRE01/19/2018Audit Committee Meeting – January01/19/2018Audit Committee Meeting – January01/19/2018Audit Committee Meeting – January01/19/2018Audit Committee Meeting – January01/19/2018Audit Committee Meeting – January01/19/2018Audit Committee Meeting – January01/18/2018Board of Directors Meeting – Minute – January01/10/2018CVM 358 | Controlled and affiliated companies – December01/10/2018CVM 358 | Controlling shareholder and management – December
