Download Center Investor Services Download Center 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 4th Quarter 3rd Quarter 2nd Quarter 1st Quarter 4th Quarter 2019-12-31T00:00:00 Registration Form 2019 Version 1.0 3rd Quarter 2019-08-14T20:01:00 Policy of Preparation and Publication of Standards 2019-08-14T17:59:00 Information Security Policy 2019-08-09T15:00:00 Board of Directors' Meeting - 08/09/2019 - Minutes (Changes in the Board of Directors) 2019-08-09T00:00:00 Changes in the Board of Directors - Notice to the Market 2019-08-05T19:00:00 Payment of Dividends / Interest on Equity - Notice to Shareholders 2019-08-05T09:00:00 Board of Directors' Meeting - 08/05/2019 - Minutes (Approval of the financial statements of the Company related to the second quarter of 2019; Approval of the payment of interest on equity (“JCP”)...) 2019-08-05T09:00:00 Board of Directors' Meeting - 08/05/2019 - Summary (Approval of the financial statements of the Company related to the second quarter of 2019; Approval of the payment of interest on equity (“JCP”)...) 2019-08-05T00:00:00 Election of Vice President of Human Relations of the Company - Notice to the Market 2019-08-01T00:00:00 Disclosure of Interest Filing (Itaú) - Notice to the Market 2019-08-01T00:00:00 Disclosure of Interest Filing (Genesis Investment Management) - Notice to the Market 2019-07-31T20:00:00 Material Fact - Celebration of Final Agreement with VTEX 2019-07-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - July 2019 2019-07-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - July 2019 2019-07-31T00:00:00 Report of Corporate Governance - Complete version - Notice to the Market 2019-07-02T10:00:00 Board of Directors' Meeting - 07/02/2019 - Minutes (approve the execution of the Stock Purchase Agreement (“Stock Purchase Agreement”) between Bematech Holdings, LLC, Bematech S.A. (“Bematech”) and the Company. 2019-07-02T00:00:00 Bematech International Corporation (BIC) Sell - Notice to the Market 2019-07-01T00:00:00 Disclosure of Interest Filing (Genesis Investment Management) - Notice to the Market 2019-07-01T00:00:00 Disclosure of Interest Filing (Genesis Asset Managers) - Notice to the Market 2nd Quarter 2019-06-30T00:00:00 2Q19 - English Earnings Conference Call - Transcript 2019-06-30T00:00:00 2Q19 - Earnings Confererence Call 2019-06-30T00:00:00 2Q19 Financial Statement 2019-06-30T00:00:00 2Q19 - Earnings Presentation 2019-06-30T00:00:00 2Q19 - Earnings Releases 2019-06-30T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - June 2019 2019-06-30T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - June 2019 2019-06-28T00:00:00 Partnership Agreement with Moddo - Notice to the Market 2019-06-24T14:00:00 DMGH - 06/24/2019 - Minutes 2019-06-24T14:00:00 GMDH - 06/06/2019 - Proposal 2019-06-24T14:00:00 DMGH - 06/06/2019 - Call Notice 2019-06-17T00:00:00 Approval of VTEX Joint Venture - Notice to the Market 2019-06-11T09:00:00 Policy of Risk Management and Internal Controls 2019-06-11T09:00:00 Board of Directors' Meeting - 06/11/2019 - Minutes (Approval of Policy of Risk Management and Internal Controls) 2019-05-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - May 2019 2019-05-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - May 2019 2019-05-28T00:00:00 Disclosure of Interest Filing (Constellation) - Notice to the Market 2019-05-27T00:00:00 Disclosure of Interest Filing (BlackRock) - Notice to the Market 2019-05-22T23:29:00 Material fact - Follow on ICVM/476 Pricing 2019-05-22T20:00:00 Board of Directors' Meeting - 05/22/2019 - Minutes (Public Offer Pricing and Capital Increase Approval) 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Minutes 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Management Proposal 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Second Call Notice 2019-05-16T10:00:00 Extraordinary Shareholders' Meeting - 05/16/2019 - Manual for Participation 2019-05-16T00:00:00 Company Bylaws 2019-05-16T00:00:00 Approval of the increase of the limit of the Authorized Capital - Notice to the Market 2019-05-10T00:00:00 Disclosure of Interest Filing (BlackRock) - Notice to the Market 2019-05-09T23:47:00 Material Fact - Joint Venture Agreement and Sale of Participation in Subsidiary 2019-05-09T18:00:00 Board of Directors' Meeting - 05/09/2019 - Minutes (Public offering for primary distribution with restricted efforts, in accordance with the Brazilian Securities Exchange Commission ("CVM") CVM Rule No. 476) 2019-05-09T00:10:00 Material fact - Follow on ICVM/476 2019-05-09T00:00:00 1Q19 Earnings Presentation 2019-05-08T17:57:00 Material Fact - Binding memorandum of understandments for subsidiary sale 2019-05-08T00:00:00 Disclosure of Interest Filing (BlackRock) - Notice to the Market 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Notice of Failure to Convene 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Management Proposal 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Manual for Participation 2019-05-07T10:00:00 Extraordinary Shareholders' Meeting - 05/07/2019 - Call Notice 2019-05-06T00:00:00 Disclosure of Interest Filing (BlackRock) - Notice to the Market 2019-05-02T21:00:00 Material Fact - Clarification about news in the market 2019-04-30T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - April 2019 2019-04-30T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - April 2019 2019-04-22T00:00:00 Rating (Fitch) - Notice to the Market 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Final Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Minutes 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Consolidated Summary Statement 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Summary Statement Sent by the Bookkeeping Agent 2019-04-18T14:00:00 Ordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Extraordinary Shareholders' Meeting - 04/18/2019 - Remote Voting Form 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/19/2019 - Management Proposal 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Manual for Participation 2019-04-18T14:00:00 Ordinary and Extraordinary Shareholders' Meeting - 04/18/2019 - Call Notice 1st Quarter 2019-03-31T00:00:00 1Q19 - Portuguese Earnings Conference Call - Transcript (Translation) 2019-03-31T00:00:00 1Q19 - English Earnings Conference Call - Transcript 2019-03-31T00:00:00 1Q19 - Earnings Confererence Call 2019-03-31T00:00:00 1Q19 Financial Statement 2019-03-31T00:00:00 1Q19 Financial Statements in International Standards 2019-03-31T00:00:00 1Q19 - Financial Statements in International Standards 2019-03-31T00:00:00 1Q19 - Earnings Releases 2019-03-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - March 2019 2019-03-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - March 2019 2019-03-21T00:00:00 Partnership Agreement with Rede - Notice to the Market 2019-03-19T00:00:00 Disclosure of Interest Filing (Petros) - Notice to the Market 2019-03-11T09:00:00 Policy on Related Party Transactions 2019-03-11T09:00:00 Charter of the Board of Directors and Advisory Committees 2019-03-11T09:00:00 Board of Directors' Meeting - 03/11/2019 - Minutes 2019-03-01T18:02:00 Corporate Events Calendar 2019 2019-03-01T18:00:00 Clarification about the Official Letter 85/2019/CVM/SEP/GEA-2 - Notice to the Market 2019-03-01T00:00:00 Institutional Presentation 2019-03-01T00:00:00 Postpone of the Annual and Extraordinary Shareholders Meetings - Notice to the Market 2019-02-28T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - February 2019 2019-02-28T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - February 2019 2019-02-14T00:00:00 4Q18 Earnings Presentation 2019-02-11T09:00:00 Board of Directors' Meeting - 02/19/2019 - Minutes (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year ) 2019-02-11T09:00:00 Board of Directors' Meeting 02/11/2019 - Summary (Approval of Report from External Auditors on the financial statements for the fiscal year ended December 31, 2018; Approval for the 2019 capital budget and allocation of net income from the fiscal year) 2019-01-31T00:00:00 Negotiated and Held Securities (art. 11 of Instr CVM nº. 358) - January 2019 2019-01-31T00:00:00 Change in Stocks Held in Treasury (art. 11 of Instr CVM nº. 358) - January 2019 2019-01-29T18:48:00 Disclosure of Interest Filing (Kinney) - Notice to the Market 2019-01-15T18:20:00 Ordinary Shareholders' Meeting - Notice to Shareholders Last updated 2019-08-16T18:00:29 (*) Information available in Portuguese only Arquivo nos seguintes formatos: Share:
