Documents submitted to CVM

File

ITR

11/12/2021 PDF 3Q21 ITR* - -
08/13/2021 PDF 2Q21 ITR* - -
05/14/2021 PDF 1Q21 ITR* - -

Reference Form

11/22/2021 PDF 2021 Reference Form_V7* - -
11/03/2021 PDF 2021 Reference Form_V6* - -
09/09/2021 PDF 2021 Reference Form_V5* - -
07/08/2021 PDF 2021 Reference Form_V4* - -
06/10/2021 PDF 2021 Reference Form_V3* - -
06/04/2021 PDF 2021 Reference Form_V2* - -
05/31/2021 PDF 2021 Reference Form_V1* - -

Minutes and Meetings

11/25/2021 PDF Annex I to the Minutes of the Board of Director´s Meeting held on November 25, 2021* - -
11/25/2021 PDF Minutes of the Board of Directors´ Meeting held on November 25, 2021* - -
11/19/2021 PDF Minutes of the Board of Directors´ Meeting held on November 18, 2021* - -
10/29/2021 PDF Minutes of the Board of Directors´ Meeting held on October 28, 2021* - -
09/30/2021 PDF Minutes of the Board of Directors´ Meeting held on September 29, 2021* - -
09/02/2021 PDF Annex I to the Minutes of the Board of Directors´ Meeting Held on September 2, 2021* - -
09/02/2021 PDF Minutes of the Board of Directors´ Meeting held on September 02, 2021* - -
09/01/2021 PDF Minutes of the Board of Directors´ Meeting held on August 26, 2020* - -
07/07/2021 PDF Minutes of the Board of Directors Meeting - held on June 29, 2021 at 04:00 pm* - -
07/01/2021 PDF Minutes of the Board of Directors Meeting - Attachment I held on June 29, 2021 at 03:00 pm* - -
07/01/2021 PDF Minutes of the Board of Directors Meeting held on June 29, 2021 at 03:00 pm* - -
05/11/2021 PDF Minutes of the Board of Directors Meeting held on March 25, 2021* - -
04/30/2021 PDF Final Detailed Voting Map of the Ordinary General Meeting of April 30, 2021* - -
04/30/2021 PDF Final Synthetic Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2021* - -
04/30/2021 PDF Minutes of the Ordinary and Extraordinary Shareholders´ Meeting held on April 30th, 2021* - -
04/29/2021 PDF Consolidated Voting Map of the Annual Shareholders Meeting to be held on Apr 30, 2021* - -
04/27/2021 PDF Synthetic Mapping Bookkeeper of the Ordinary General Meeting of April 30, 2021* - -
04/13/2021 PDF Call notice for the Annual and Extraordinary Shareholders´ Meeting to be held on 04/13/2021* - -
04/13/2021 PDF Minutes of the Board of Directors Meeting held on April 12, 2021 at 02:00 pm* - -
03/26/2021 PDF Distance Vote Bulletin - Extraordinary General Meeting of 30/04/2021* - -
03/26/2021 PDF Distance Vote Bulletin - Ordinary General Meeting of 30/04/2021* - -
03/26/2021 PDF Minutes of the Board of Directors´ Meeting held on March 25, 2021 at 02:00 pm* - -
03/03/2021 PDF Minutes of the Extraordinary Shareholders´ Meeting held on February 25th, 2021* - -

Others

12/09/2020 PDF 2021 Annual Events Calendar* - -
08/02/2021 PDF Governance Report 2021* 552 Kb
06/01/2021 PDF Registration Form 2021* - -
05/11/2021 PDF Indemnity Agreement* - -
04/30/2021 PDF Bylaws* - -

Presentations

Results Audio

11/16/2021 MP3 3Q21 Results Audio* - -
08/16/2021 MP3 2Q21 Results Audio* - -
05/17/2021 MP3 1Q21 Results Audio* - -

Last Update on November 26, 2021