Documents submitted to CVM

File

ITR

08/09/2019 PDF 2Q19 ITR* - -
05/10/2019 PDF 1Q19 ITR* - -

Reference Form

08/13/2019 PDF Reference Form 2019* - -

Minutes and Meetings

07/01/2019 PDF Minutes of the Extraordinary Shareholders´ Meeting held on July 1st, 2019* - -
06/14/2019 PDF Call Notice of the Extraordinary Shareholders Meeting to be held on July 1st, 2019* - -
06/06/2019 PDF Management Proposal of the Ordinary Shareholders Meeting to be Held on July 01, 2019* - -
06/06/2019 PDF Minutes of the Board of Directors Meeting held on June 6, 2019* - -
05/02/2019 PDF Final Detailed Voting Map of the Ordinary General Meeting of April 30, 2019* - -
04/30/2019 PDF Final Synthetic Voting Map of the Ordinary General Meeting of April 30, 2019* - -
04/30/2019 PDF Minutes of the Annual Shareholders´ Meeting held on April 30, 2019* - -
04/29/2019 PDF Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2019* - -
04/26/2019 PDF Synthetic Mapping Bookkeeper of the Annual Shareholders Meeting to be held on Apr 30, 2019* - -
04/16/2019 PDF Minutes of the Board of Directors Meeting held on April 16, 2019* - -
04/10/2019 PDF Minutes of the Board of Directors Meeting held on April 10, 2019* - -
03/28/2019 PDF Call Notice of the Annual Shareholders Meeting to be held on April 30, 2019* - -
03/28/2019 PDF Management Proposal of the Ordinary Shareholders Meeting to be Held on April 30, 2019* - -
03/27/2019 PDF Minutes of the Board of Directors Meeting held on March 27, 2019* - -
03/20/2019 PDF Minutes of the Board of Directors Meeting held on March 20, 2019* - -
03/01/2019 PDF Minutes of the Board of Directors Meeting held on February 26, 2019* - -
01/31/2019 PDF Minutes of the Board of Directors Meeting held on January 31, 2018* - -

Results Audio

05/13/2019 MP3 1Q19 Results Audio* - -

Last Update on August 13, 2019